DOSSIERS / FLAMINGO STYLING STUDIO S.R.L.
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Company dossier

FLAMINGO STYLING STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-21
KYBE ID: RO-J2023022190409 · J2023022190409 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
FLAMINGO STYLING STUDIO S.R.L.
ro_onrc
J2023022190409
ro_onrc
active
ro_onrc
2023-11-21
ro_onrc
TURNU MĂGURELE 5, 41703 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

105 total

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

ACVEO REES SRLactiveADVANCED CONCEPT BUSINESS SRLdissolvedAGRIVERDE INTERNATIONAL SRLdissolvedAIRVENT ENGINEERING SRLactiveALBECO LTD SRLactiveAMA STAR CONSULT SRLactiveANGORA ANTIC SRLactiveATELIER 967 IDEAS & MORE SRLactiveBABILON INTERNATIONAL IMPEX SRLactiveBAGHEERA WILD SRLactiveBEST DELIVERY SRLactiveBI - WRAP S.R.L.activeBODY FUTURE SRLactiveBODY RUL S.R.L.activeBOZIENIȚĂ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTTERFLY ADVISER S.R.L.dissolvedCERAMIC DELTA SRLactiveCLEVER EDUCATION SRLdissolvedCOBALT ACORD SRLactiveCOFFE TRADE INTERNATIONAL SRLdissolved

+85 more

Connections

8 links
Shared operator — likely the same administrator
BAMICO IMPEX SRLShared officer / director · 5 share thisHANUL LUI BLAJ SRLShared officer / director · 5 share thisCORALLYS SRLShared officer / director · 5 share thisFLAMINGO STYLING STUDIO S.R.L.Shared officer / director · 5 share thisTRANSALIAS SRLShared officer / director · 5 share thisCOUNTRY SPORT CLUB COPACENI S.R.L.Shared officer / director · 5 share thisFLAMINGO STYLING STUDIO S.R.L.Shared officer / director · 5 share thisOKRA INVESTMENT & PROMOTION SRLShared officer / director · 5 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
BAMIEH CRISTINAadministrator—ONRC registry
BLAJ ANAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLAMINGO STYLING STUDIO 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