DOSSIERS / LD NAIL TEHNICIAN S.R.L.
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Company dossier

LD NAIL TEHNICIAN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-25
KYBE ID: RO-J12_2993_2019 · J12/2993/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LD NAIL TEHNICIAN S.R.L.
ro_onrc
J12/2993/2019
ro_onrc
active
ro_onrc
2019-07-25
ro_onrc
TULCEA 29, 400594 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3XF SOFTWARE SERVICES S.R.L.inactiveANDREA LEGUME FRUCTE SRLdissolvedARM TEST S.R.L.activeBARATA ANDRA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBDL AUTO STORY S.R.L.activeBDL DRIVER S.R.L.activeCAMILIA BAR SRLactiveCARSELLINE S.R.L.dissolvedCDR CARGO LINE S.R.L.activeCHIPERI CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROITOR VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVID FUNTIME S.R.L.dissolvedDEIRY EXPLORER S.R.L.activeECOFOREST CRIS S.R.L.activeGEMINA CONSULTING FARM S.R.L.activeHALASZ LORAND-LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEAAIS SRLactivePAPIŢĂ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRLM ASIGURARI SRLactiveTRIF-ZAHARCIUC DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DOMOKOS LAVINIA DENISAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100