DOSSIERS / H&H BEAUTY FEMME S.R.L.
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Company dossier

H&H BEAUTY FEMME S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-09
KYBE ID: RO-J40_11853_2019 · J40/11853/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
H&H BEAUTY FEMME S.R.L.
ro_onrc
J40/11853/2019
ro_onrc
active
ro_onrc
2019-09-09
ro_onrc
Pantelimon 237, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

23 total
ADONYS ECO FERRUM S.R.L.dissolvedALVOS MEDICAL SRLactiveAMETIST PET S.R.L.dissolvedBAMBOO CLIMA S.R.L.activeCLIMA INVEST DEVELOPMENT S.R.L.activeCLIMA PRO PCH S.R.L.activeCOLLECT BUSINESS S.R.L.activeCOLLECT JUNIOR S.R.L.activeDINAMIC DAILY EVENTS S.R.L.activeEASY DELIVERY TRANS SRLdissolvedEVERYONE FASHION S.R.L.activeGTA FULL TRANS S.R.L.activeINGENIOUS PROJECT S.R.L.activeKOMODO SERVICES S.R.L.activeMAGIC ZEN ANIMA SRLactiveMY EURESIA TOOLS S.R.L.activePOPA ONE LOGISTIC S.R.L.activeRTI FAST DELIVERY S.R.L.activeSENZORIAL FOOD SRLdissolvedSIMPLEX LKW S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
HAMMOUD HASSANadministrator—ONRC registry
MAHHOUD HAIDARadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100