DOSSIERS / FAMOUS PRO BEAUTY S.R.L.
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FAMOUS PRO BEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-27
KYBE ID: RO-J2022014527403 · J2022014527403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
FAMOUS PRO BEAUTY S.R.L.
ro_onrc
J2022014527403
ro_onrc
active
ro_onrc
2022-07-27
ro_onrc
MĂRGELELOR 13, 62301 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
ROMADA EXIM SRLShared registered address · 6 share thisG & M PETROL SRLShared registered address · 6 share thisYOUSTARS MEDIA S.R.L.Shared registered address · 6 share thisF.A.M. UNIVERSAL DISTRIBUTION SRLShared registered address · 6 share thisCREŢU OZKAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSocietatea cu Răspundere Limitată "FAMOUS STUDIO"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "CAVILOC"Shared officer / director · 12 share thisFAMOUS PRO BEAUTY S.R.L.Shared officer / director · 12 share thisGospodăria Țărănească (de fermier) "BÎRCĂ ELENA"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ZOO HOME"Shared officer / director · 12 share thisRRSLUIELI S.R.L.Shared officer / director · 12 share thisÎntreprinzător Individual "BÎRCA ELENA"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "EGOPROFE"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "EXCELLENT BUSINESS CONSULTING"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "PROM TRANS"Shared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2022014527403/network.

People with significant control

1 people
NameRoleFromSource
BÎRCA ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100