DOSSIERS / RETRO BARBER SHOP S.R.L.
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RETRO BARBER SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-08
KYBE ID: RO-J2020001485231 · J2020001485231 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RETRO BARBER SHOP S.R.L.
ro_onrc
J2020001485231
ro_onrc
active
ro_onrc
2020-04-08
ro_onrc
Cheiul Dâmboviţei 26, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ACA BABA BOUTIQUE S.R.L.inactiveACCESS NETWORK SOLUTIONS SRLactiveACOPERO INVEST S.R.L.dissolvedACT BUSINESS TOOLS S.R.L.activeADMEDIA CONSULTA AGENCY S.R.L.activeADVANCED TOP MANAGEMENT S.R.L.activeAIDA COSMETICS S.R.L.activeALCA MOBILITY S.R.L.activeALESSIO MUSIC S.R.L.inactiveALEXTRANSPORT BUILDING S.R.L.activeALMARA COUTURE DESIGN S.R.L.dissolvedALT BAR CONCEPT S.R.L.activeARISANTE CONCEPT S.R.L.activeART DRIVE CONCEPT S.R.L.activeART PASSION BHN S.R.L.activeAZUSO & SOSO SRLactiveBAKE ME HAPPY S.R.L.dissolvedBAM DIVISION & SOLUTION S.R.L.activeB&D BEVERAGES KOFI S.R.L.activeBÎCIU G. ÎNTREPRINDERE INDIVIDUALĂdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
MIHALACHE PAUL IONUŢadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETRO BARBER SHOP S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100