DOSSIERS / ANKDAVID NAILS S.R.L.
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Company dossier

ANKDAVID NAILS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-04
KYBE ID: RO-J12_891_2020 · J12/891/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANKDAVID NAILS S.R.L.
ro_onrc
J12/891/2020
ro_onrc
active
ro_onrc
2020-03-04
ro_onrc
MEHEDINŢI 70-72, 400672 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AȘCHILEAN LAVINIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIOREAN ANCA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOR-SIGNED S.R.L.activeCYBER CAPTAIN S.R.L.activeDR. ADINA CAMELIA SIRBU S.R.L.activeDRAGOȘ ALINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveFENDAV SPEDITION S.R.L.activeFREEDOM 4 SPORT S.R.L.activeGTIB SRLactiveHARA SOLUTIONS S.R.L.activeHATFALUDI VIRGINIA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveHOHA FUN TIMES SRLactiveKISS M TIBOR PERSOANĂ FIZICĂ AUTORIZATĂactiveKSS 4 ALL S.R.L.activeLUDUȘAN MARIA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMTV SCUTER RENT S.R.L.activePRINT STAMP SRLactiveSAN DORIS SRLactiveSOSA BUILD S.R.L.activeSPIDER THREAD S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
MESEȘAN ANCA LAVINIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100