DOSSIERS / GLOBAL HAIR CONCEPT S.R.L.
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GLOBAL HAIR CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-25
KYBE ID: RO-J2018015386402 · J2018015386402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GLOBAL HAIR CONCEPT S.R.L.
ro_onrc
J2018015386402
ro_onrc
active
ro_onrc
2018-10-25
ro_onrc
ARON COTRUŞ 61A, 14131 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

20 total
ASTRATINEI M.D. PERSOANĂ FIZICĂ AUTORIZATĂinactiveBELLAGIO RISTORANTE S.R.L.activeBRAND EXPERT IP AGENCY SRLdissolvedD.H. FLUID SERVICES, INC., CORPUS CHRISTI, S.U.A. - SUCURSALA BUCURESTIdissolvedHERAEUS ELECTRO - NITE INTERNATIONAL N.V. HOUTHALEN BELGIA SUCURSALA BUCURESTI ROMANIAactiveLID MEDICAL CENTER SRLactiveLUCA BABY CLUB SRLdissolvedMETROPOLITAN ACCESS SRLactiveMJM SERVICII SRLdissolvedMOBILE MOVEMENT GROUP EUROPE SRLactiveOIL TRADING & TRANSPORT SRLactiveRAD HOUSE S.R.L.activeS CORP DEVELOPMENT S.R.L.activeSEBA HOLDING SRLdissolvedSOCIAL INTELLIGENCE S.R.L.activeVERA TREND STYLE S.R.L.activeVESELOVA GALINA MASAJ S.R.L.activeV&R PROMOTER PUBLICITY SRLactiveWOOLLY HAND-MADE WITH LOVE SRLdissolved

People with significant control

1 people
NameRoleFromSource
MICHEL ANA - MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100