DOSSIERS / REBECCA HAIRBEAUTY S.R.L.
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REBECCA HAIRBEAUTY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-13
KYBE ID: RO-J9_913_2018 · J9/913/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REBECCA HAIRBEAUTY S.R.L.
ro_onrc
J9/913/2018
ro_onrc
active
ro_onrc
2018-12-13
ro_onrc
DOROBANŢILOR 48, 810231 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARLERAD MED S.R.L.activeAUTOMIH13 S.R.L.activeCENZADMIN CURSARU S.R.L.activeCROWDS MADNESS S.R.L.activeCURSARU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveENRICHED VALUES S.R.L.activeGHEORGHIŢĂ ALINA-IULIA ÎNTREPRINDERE INDIVIDUALĂactiveHEMP MARKET S.R.L.activeINOXGLASS S.R.L.activeINOXSOL TEAM S.R.L.activeINOX STRUCTURE SRLactiveMIOCOSDAN TRADE SRLactiveMOCANU IULIU KARPA ÎNTREPRINDERE INDIVIDUALĂactiveMOCANU P. IRINA ÎNTREPRINDERE INDIVIDUALĂactiveNIŢULESCU RĂZVAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePAROCESCU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePATAP S. VLADIMIR ÎNTREPRINDERE INDIVIDUALĂactiveREBECCA PRINCESS S.R.L.activeROBBY TRAVEL SRLactiveSTAICU CRISTINA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
TROFIN VIRGIL-MARIANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100