DOSSIERS / PRINCESS HAIR STYLING SRL-D
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PRINCESS HAIR STYLING SRL-D

ONRC · COMPANY · INCORPORATED 2015-11-09
KYBE ID: RO-J22_2014_2015 · J22/2014/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRINCESS HAIR STYLING SRL-D
ro_onrc
J22/2014/2015
ro_onrc
dissolved
ro_onrc
2015-11-09
ro_onrc
Niciman 2, 700521 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ADALINE'S SECRET SRL-DdissolvedADYNA & ALEX MANAGEMENT SRL-DdissolvedALEBOO SRL-DdissolvedALERIM DIA SRL-DdissolvedALE'S MAKE UP SRL-DliquidationALINA KATARINA SRLdissolvedALMAROX AGENCY SRL-DdissolvedAMANDYN STORE SRL-DdissolvedAMI BUBBLES MANAGEMENT SRL-DdissolvedANĂCUŢĂ ALICE-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANAID-SOPHIE SRL-DliquidationANASTASIEI ANDREEA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDALUK SRL-DdissolvedANDREEA EGE MANAGEMENT SRL-DdissolvedANDREEA RO MANAGEMENT SRL-DdissolvedANGHELESCU ANCUŢA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARR-CAD SRL-DdissolvedBABAN RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALAUR RAMONA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARTIC CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+145 more

People with significant control

2 people
NameRoleFromSource
DOLHASCANU LIVIA-ALEXANDRAadministrator—ONRC registry
CII ARDELIANU OVIDIU-LUCIANlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100