DOSSIERS / BEAUTY TALKS BY CATALINA POPESCU S.R.L.
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Company dossier

BEAUTY TALKS BY CATALINA POPESCU S.R.L.

ONRC · COMPANY · INCORPORATED 2016-04-20
KYBE ID: RO-J40_5847_2016 · J40/5847/2016 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
BEAUTY TALKS BY CATALINA POPESCU S.R.L.
ro_onrc
J40/5847/2016
ro_onrc
liquidation
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2016-04-20
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FLORIN CIUNGAN 5, 32811 Bucureşti Sectorul 3, Bucureşti
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Connections

7 links
Shared operator — likely the same administrator
ASU AUTOMOBILE IMPORT SRLShared officer / director · 8 share thisROM TRADING PLUS SRLShared officer / director · 8 share thisCLEANING FAST SRLShared officer / director · 8 share thisWUB PERMANENT MAKE-UP S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MEDIA VANTAGE"Shared officer / director · 8 share thisPAS MAPAMONT LAKE S.R.L.Shared officer / director · 8 share thisBIOTOUCH SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POPESCU CĂTĂLINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100