DOSSIERS / ANYMARY ART NAILS S.R.L.
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ANYMARY ART NAILS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-16
KYBE ID: RO-J2019001455089 · J2019001455089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANYMARY ART NAILS S.R.L.
ro_onrc
J2019001455089
ro_onrc
active
ro_onrc
2019-04-16
ro_onrc
CÎMPULUI 77A, Municipiul Săcele, Braşov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BREW NOIR S.R.L.Shared officer / director · 11 share thisMOARYARTY HOME S.R.L.Shared officer / director · 11 share thisCZM CONSTRUCT S.R.L.Shared officer / director · 11 share thisAMADENT VISION S.R.L.Shared officer / director · 11 share thisSILVER WINKS SRLShared officer / director · 11 share thisELECTRIC EYE IIND SRLShared officer / director · 11 share thisCABINET MEDICAL CAVIDENT SRLShared officer / director · 11 share thisCZM M&F S.R.L.Shared officer / director · 11 share thisPOWER UNLOCK S.R.L.Shared officer / director · 11 share thisADM SIA MARKET S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
COZMA ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100