DOSSIERS / LUANA NEROLI S.R.L.
← SearchExport PDF
Company dossier

LUANA NEROLI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-09
KYBE ID: RO-J2023005171230 · J2023005171230 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUANA NEROLI S.R.L.
ro_onrc
J2023005171230
ro_onrc
active
ro_onrc
2023-08-09
ro_onrc
GHIOCEILOR 11, 77067 Sat Petreşti, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLA LUANA-IRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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