DOSSIERS / ILANA FAMOUS NAILS SRL
← SearchExport PDF
Company dossier

ILANA FAMOUS NAILS SRL

ONRC · COMPANY · INCORPORATED 2013-10-09
KYBE ID: RO-J13_2201_2013 · J13/2201/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILANA FAMOUS NAILS SRL
ro_onrc
J13/2201/2013
ro_onrc
active
ro_onrc
2013-10-09
ro_onrc
THEODOR D. SPERANŢIA 84 BIS, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSE IULIANAadministrator—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