DOSSIERS / L. A BEAUTY DIVA & STYLE S.R.L.
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Company dossier

L. A BEAUTY DIVA & STYLE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-22
KYBE ID: RO-J2018000440047 · J2018000440047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
L. A BEAUTY DIVA & STYLE S.R.L.
ro_onrc
J2018000440047
ro_onrc
active
ro_onrc
2018-03-22
ro_onrc
FLORILOR 29, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CONSTRUCT CRISTIAN BAU SRLShared officer / director · 2 share thisZAHARIA C. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisADIO GAMEFARM SRLShared officer / director · 4 share thisLA PONEA S.R.L.Shared officer / director · 4 share thisREAL & AUTENTIC CONSTRUCT S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LUNGU ANCUŢAadministrator—ONRC registry
LUNGU CRISTIAN PETRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100