DOSSIERS / BEAUTY&HELAN FLOWERS S.R.L.
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Company dossier

BEAUTY&HELAN FLOWERS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-30
KYBE ID: RO-J40_5932_2022 · J40/5932/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

inactive
BEAUTY&HELAN FLOWERS S.R.L.
ro_onrc
J40/5932/2022
ro_onrc
inactive
ro_onrc
2022-03-30
ro_onrc
FETEŞTI 52, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

67 total

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

ADOMNICĂ LIVIU-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveARIESULUI RESIDENCE S.R.L.activeATHENA SMART EDUCATION S.R.L.dissolvedAXIOMA-GRAFEX SRLactiveBALAŞ M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂNICOIU CLAUDIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU IRINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEŞA ROXANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREAZU AUREL-SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREAZU MIRELA-DAIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSINICE S.R.L.activeCHIC DUMPI BOUTIQUE S.R.L.activeC.M.C. MAYA DESIGN SRLactiveCRĂCIUNA ALEXANDRA-DIANA P.F.AactiveDEZARTICULAT IMPORT-EXPORT S.R.L.activeELECTRIFY IT S.R.L.activeELUZZION SOLUTIONS SRLactiveERA CONTRACTING SRLactiveEVEREST COLLECTION SERVICES S.R.L.activeEVERGREEN PRO IMPEX SRLdissolved

+47 more

Connections

10 links
Shared operator — likely the same administrator
CLEAN OTTER S.R.L.Shared officer / director · 11 share thisB.E. GEORGE IMPEX SRLShared officer / director · 11 share thisMONOCHI DELIGHT SRLShared officer / director · 11 share thisMETAL BUILDING PLANNER SRLShared officer / director · 11 share thisBALO OPTIM CONSTRUCT S.R.L.Shared officer / director · 11 share thisMOBGRADINI APUSENI SRLShared officer / director · 11 share thisMAGIC LINE CONSTRUCT S.R.L.Shared officer / director · 11 share thisPORTATEX SRLShared officer / director · 11 share thisBALO BUILDING SRLShared officer / director · 11 share thisEMA PULMAN IMPEX SRLShared officer / director · 11 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
BALAŞ ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100