DOSSIERS / HAIR LEO STYLE S.R.L.
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HAIR LEO STYLE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-29
KYBE ID: RO-J40_7073_2019 · J40/7073/2019 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
HAIR LEO STYLE S.R.L.
ro_onrc
J40/7073/2019
ro_onrc
dissolved
ro_onrc
2019-05-29
ro_onrc
Pantelimon 350, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

28 total
AGAPIE DIANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEG SDB S.R.L.activeALIA STUDIO ART SRLactiveANASTASIAAM BEAUTY SALON S.R.L.activeB & C PREMIUM BRANDS S.R.L.liquidationBIASTEFY COM PROD SRLactiveCAVAMA S.R.L.activeCIOCAN LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂinactiveCIOCOIU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveDÂNCAN PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL ALARM SECURITY SRLactiveEURO EXPERT SRLdissolvedF.H.S. MOTORS SRLactiveIATOM EXPERT S.R.L.activeMEDATTO FACTORY S.R.L.activeMICAT INSTAL  S.R.L.activeMORANI DESIGN SRLactiveNICO LASHES STUDIO S.R.L.liquidationOLTEANU MIHAI. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPREA E. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+8 more

Connections

2 links
Shared operator — likely the same administrator
HAIR LEO STYLE S.R.L.Shared officer / director · 3 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.

Showing 1 of 2 — full graph via /v1/entities/RO-J40_7073_2019/network.

People with significant control

1 people
NameRoleFromSource
ZAVRACU LEONARDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAIR LEO STYLE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100