DOSSIERS / ANA & NATI COSMETIC S.R.L.
← SearchExport PDF
Company dossier

ANA & NATI COSMETIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-06
KYBE ID: RO-J1_218_2018 · J1/218/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA & NATI COSMETIC S.R.L.
ro_onrc
J1/218/2018
ro_onrc
active
ro_onrc
2018-03-06
ro_onrc
60, 517757 Sat Biia, Comuna Şona, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MĂRGINEAN ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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