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Company dossier

LASHES ROOM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-20
KYBE ID: RO-J22_3566_2018 · J22/3566/2018 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLASHES ROOM S.R.L.

ro_onrc

RegistrationJ22/3566/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-12-20

ro_onrc

Registered addressCrângului 4, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALA DENT S.R.L.active ALE AGRO TRADE S.R.L.active AMP PROIECT S.R.L.active ANNA ARDOR S.R.L.active CAFENEAUA DE VIS S.R.L.active CĂLIN IULIAN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive CĂPITĂNEANU NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactive CARP NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactive DRĂGUŞ CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive FĂRĂ ZAHĂR SRLactive FLI SERV S.R.L.active FLOWERCOUTURE S.R.L.dissolved KID CAFE SRLactive MACOVEICIUC D. IULIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive MAGNUM CONNECT PRO S.R.L.active MD MEDIA CORPORATION S.R.L.active MIHU DEVELOPMENT S.R.L.active MPC DEVELOPMENT SRLactive MPC IMOB RESIDENCE S.R.L.active OMAGRUP S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
CARP NATALIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100