DOSSIERS / AS NAIL TRAINER S.R.L.
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AS NAIL TRAINER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-22
KYBE ID: RO-J2023009577403 · J2023009577403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
AS NAIL TRAINER S.R.L.
ro_onrc
J2023009577403
ro_onrc
inactive
ro_onrc
2023-05-22
ro_onrc
THEODOR PALLADY 66A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

223 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACABA KLIN S.R.L.activeAGAP GREEN ENERGY S.R.L.activeANDRE TWINK S.R.L.activeANIMAVITA NUTRITION S.R.L.activeAPF GOLD S.R.L.activeARCADIA AEN REAL ESTATE S.R.L.activeARC ADVICES S.R.L.activeAREA-DOG S.R.L.activeAREA MET S.R.L.activeARI MAR CONSULT S.R.L.activeAROMA PLACE MARKET S.R.L.activeARYAMOODCONCEPT S.R.L.-D.liquidationATELIERUL TEDI S.R.L.activeATTIA E FIGLI INTERNATIONAL GROUP S.R.L.activeAUTO ENGINEERING TOP S.R.L.activeAVA LEGAL SOLUTION S.R.L.activeAVALOGIC SOLUTIONS S.R.L.activeAVANTI BUILD S.R.L.activeAXISGROWTH SALES & MIND S.R.L.activeBLU INDIGO CULTURE S.R.L.dissolved

+203 more

People with significant control

1 people
NameRoleFromSource
STRAT-BALTĂ ANDREEA-MARILENAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100