DOSSIERS / PRETTY PAULA S.R.L.
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PRETTY PAULA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-23
KYBE ID: RO-J40_8481_2024 · J40/8481/2024 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRETTY PAULA S.R.L.
ro_onrc
J40/8481/2024
ro_onrc
active
ro_onrc
2024-04-23
ro_onrc
NERVA TRAIAN 27-33, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,827 total

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

1071 INVESTMENT S.R.L.active365 ENTERTAINMENT S.R.L.active3C TEHNIC SERVICE PLUS AIR SRLdissolved3NITY ODDS S.R.L.active3 WISE MONKEYS S.R.L.active666CZR WEB DEV S.R.L.active7 DANCE WORLD MASTER S.R.L.active86 PERCENT WIT S.R.L.inactiveA&A PROLOGISTIC S.R.L.activeABALANTEX SRLactiveABC STAR CONCEPT S.R.L.liquidationAB INOX STEEL S.R.L.activeAB LINE ARTIST S.R.L.dissolvedABM SOLUTIONS S.R.L.activeA. BRAŢU BAY SRLactiveAB SHOW S.R.L.activeABSOLUTE CONSULTING MANAGEMENT SERVICES SRLactiveABU KAK S.R.L.activeACATRIA CAPITAL S.R.L.dissolvedACCIDENTEXPERT S.R.L.active

+1,807 more

People with significant control

2 people
NameRoleFromSource
PAP ELENAadministrator—ONRC registry
PAP PAULA-ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,827 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100