DOSSIERS / CTL HAIR & BEAUTY S.R.L.
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CTL HAIR & BEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-11
KYBE ID: RO-J4_708_2018 · J4/708/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CTL HAIR & BEAUTY S.R.L.
ro_onrc
J4/708/2018
ro_onrc
dissolved
ro_onrc
2018-05-11
ro_onrc
BUCEGI 113, 600331 Municipiul Bacău, Bacău
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
GINA CONSTRUCT SRLShared registered address · 7 share thisGLOBAL HAIR EDUCATION S.R.L.Shared registered address · 7 share thisCHICUŞ ALINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisCHICUŞ V. SILVIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisNEGRUŢ CLAUDIU-VASILE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisIFTIMI ALEXANDRU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisLUVIMARTRANSCON SRLShared officer / director · 8 share thisGLOBAL HAIR EDUCATION S.R.L.Shared officer / director · 8 share thisHOBBYMALL SRLShared officer / director · 8 share thisNEXT TOP SRLShared officer / director · 8 share thisLUVIMARTRANSCON S.R.L.Shared officer / director · 8 share thisALLBUY INTERNATIONAL SRLShared officer / director · 8 share thisLUVIMAR CONSTRUCT S.R.L.Shared 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
LUNGU MARIAN-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100