DOSSIERS / ANDREEA PALADE NAIL TRAINER S.R.L.
← SearchExport PDF
Company dossier

ANDREEA PALADE NAIL TRAINER S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-25
KYBE ID: RO-J2024000255228 · J2024000255228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ANDREEA PALADE NAIL TRAINER S.R.L.
ro_onrc
J2024000255228
ro_onrc
inactive
ro_onrc
2024-01-25
ro_onrc
DACIA 63, 700427 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PALADE ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100