DOSSIERS / OANA STYLE TREND S.R.L.
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Company dossier

OANA STYLE TREND S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-20
KYBE ID: RO-J20_598_2019 · J20/598/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
OANA STYLE TREND S.R.L.
ro_onrc
J20/598/2019
ro_onrc
active
ro_onrc
2019-03-20
ro_onrc
LIBERTĂŢII, 335200 Municipiul Brad, Hunedoara
ro_onrc

Companies at this address

67 total

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

ABOUT BUSINESS CONSULTING S.R.L.activeAH NAILS & BEAUTY SHOP S.R.L.activeALBA REMUS ÎNTREPRINDERE INDIVIDUALĂactiveALBULESCU RODICA ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolvedALMLIVFOS S.R.L.activeANIELA MARKET POINT SRLinactiveARYDANASORIN S.R.L.activeATELIER CLAUDITZA SRLactiveAVĂDĂNI CONSTANTIN SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAVATAR SERVICE S.R.L.dissolvedBARATH LORENA MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBETRIGHT CAPITAL S.R.L.dissolvedBGI BOMADI S.R.L.liquidationBORGHESI COSTRUZIONI S.R.L.activeBRĂDEAN ANDREI OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSINESS FOR FAMILY SRLactiveCIOARA MIHAELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOARA VALERIU DAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCIOCAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOROI F. ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+47 more

People with significant control

1 people
NameRoleFromSource
COSTĂCHIOIU OANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100