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Company dossier

BELLISSIMA TOP SALON BEAUTY BY ELENA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-21
KYBE ID: RO-J22_1893_2019 · J22/1893/2019 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBELLISSIMA TOP SALON BEAUTY BY ELENA S.R.L.

ro_onrc

RegistrationJ22/1893/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-05-21

ro_onrc

Registered addressLUCA ARBORE 34, 700530 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

3 total

CATSPRESSO S.R.L.active RAZVANA JAR TRANS S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

RAZVANA JAR TRANS S.R.L.Shared registered address · 3 share this CATSPRESSO S.R.L.Shared registered address · 3 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

1 people

Name	Role	From	Source
DUMITRAŞCU ELENA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100