DOSSIERS / PARADIS HAIR STYLE S.R.L.
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PARADIS HAIR STYLE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-19
KYBE ID: RO-J2019003646409 · J2019003646409 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARADIS HAIR STYLE S.R.L.
ro_onrc
J2019003646409
ro_onrc
active
ro_onrc
2019-03-19
ro_onrc
Pantelimon 354, 21663 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICAM 18 MARKET S.R.L.activeANDALEX EURO EXPERT SRLactiveANIMA SANA COJOCARU MD S.R.L.activeANTO ELECTRIC S.R.L.activeARRIAN PROD SRLactiveAVIA CONCEPT S.R.L.activeBAI LI IMPEX SRLactiveBEAUTY ELEGANT DECOR S.R.L.activeBIOMED GALAXY SRLactiveBUTTERFLY FOOD SRLactiveCOCONU VLAD-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDELEANU CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEVAS COMPANY S.R.L.activeEDY & ERIK TRADE SRLactiveELA RUSTIC IMPEX SRLactiveEMPOWER CAPITAL S.R.L.activeENG LEATHER S.R.L.activeEVANGELIA S.R.L.activeFOMAN WEB SERVICES S.R.L.activeGHEORGHIU C. ANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+34 more

People with significant control

1 people
NameRoleFromSource
PAPACU VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100