DOSSIERS / BEAUTY CENTER PROD COM SRL
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BEAUTY CENTER PROD COM SRL

ONRC · COMPANY · INCORPORATED 2016-01-20
KYBE ID: RO-J40_664_2016 · J40/664/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BEAUTY CENTER PROD COM SRL
ro_onrc
J40/664/2016
ro_onrc
active
ro_onrc
2016-01-20
ro_onrc
Pantelimon 237, 21605 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

54 total

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

AGRO KONAKI S.R.L.activeALCT LOGISTIC TRANSPORT S.R.L.activeAQUAMARINE HR CONSULTING S.R.L.activeASLAN COOKIES SRLactiveAUREMI PREST. SRLactiveBAC GENERAL 2002 SRLactiveCAPATINA ANA RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENTRUL "PRIETENII EVEI" S.R.L.activeCLASSIC COMPACT S.R.L.activeCLIMA TOTAL BUSINESS SRLactiveDAVID LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDMC MAX TRANS S.R.L.activeDMD MAX TRANS S.R.L.activeDULĂU LIVIU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU-GEOLEA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveE-AMA S.R.L.activeECOM DELIVERY SOLUTIONS SRLdissolvedELIF STYLE POWER S.R.L.dissolvedESTIKA WINES SRLinactiveEVLANA KIDS S.R.L.active

+34 more

Connections

10 links
Shared operator — likely the same administrator
Hamburg Dubai German Arab Business Connections e.K.Shared officer / director · 11 share thisAutoteile Hammoud UG (haftungsbeschränkt)Shared officer / director · 11 share thisHAMMOUD SI ASOCIATII & CO S.R.L.Shared officer / director · 11 share thisAreal FM GmbHShared officer / director · 11 share thisHAMMOUDShared officer / director · 11 share thisHAPPY TIME KIDS SRLShared officer / director · 11 share thisPhenicia International UG (haftungsbeschränkt)Shared officer / director · 11 share thisOTERO & HAMMOUD LTDAShared officer / director · 11 share thisGulf Value Consulting oHGShared officer / director · 11 share thisSCI HAMMOUDShared 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
HAMMOUD AHMADadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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