DOSSIERS / CARINA HAIR DESIGN SRL
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Company dossier

CARINA HAIR DESIGN SRL

ONRC · COMPANY · INCORPORATED 2008-01-30
KYBE ID: RO-J40_1231_2008 · J40/1231/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARINA HAIR DESIGN SRL
ro_onrc
J40/1231/2008
ro_onrc
active
ro_onrc
2008-01-30
ro_onrc
Str. Drumul Taberei 90, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BEST FOOD CATERING 2007 SRLactiveCOSTIN AGENCY SRLactiveD&D EDILITAR CONSTRUCT SRLactiveDVA GROUP CALL SRLactiveELAN CREDO SRLactiveENTED CONTAB SRLactiveFUN CRISTELLY SRLactiveGAAD COMERT SPECIAL SRLactiveGAPER EXPRESS CONSULTING SRLactiveGEORGESCU D.CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN ELENA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactivePENTAGRAM IMOB SRLactiveSOLID SOLUTIONS SRLactiveSOTAS CONCEPT STUDIO SRLactiveSTRAV SRLactiveUNIPROMO ADV SRLactiveURBAN STYLE DESIGN SRLactive

People with significant control

2 people
NameRoleFromSource
PETCU EUGENadministrator—ONRC registry
PETCU RODICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100