DOSSIERS / ARMANDO PAUL BARBER SHOP S.R.L.
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ARMANDO PAUL BARBER SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-21
KYBE ID: RO-J3_1694_2020 · J3/1694/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARMANDO PAUL BARBER SHOP S.R.L.
ro_onrc
J3/1694/2020
ro_onrc
active
ro_onrc
2020-10-21
ro_onrc
Sat Mărăcineni, Comuna Mărăcineni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ACTA CONSULT GRUP SRLactiveAIM-NESIA S.R.L.activeALBATROS COMPACT SRLactiveALMA VALDOR SRLactiveANGI-MAR EDY GALAXY SRLactiveANISOARA SRLactiveAPOLLO 13 F SRLactiveATIM GRUP SRLactiveBADEA ANGELA ALEXANDRINA PFactiveBADEN-BADEN CHEMO SRLactiveBARBU A. MARIUS PFactiveBING-BANG SRLactiveB & M MARIS-PIESE ŞI ACCESORII AUTO SRLactiveBRATULESCU SORINEL FLORENTIN PFactiveBRAVO MAMCRIS SRLactiveBREBENE FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBRICIU-CONS SRLactiveBROOKLIN SRLactiveBUCUROIU CORINA AFactiveBUCUROIU VALERICA PFactive

+101 more

People with significant control

1 people
NameRoleFromSource
LETE ARMANDO PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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