DOSSIERS / MODERN NAILS S.R.L.
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MODERN NAILS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-09
KYBE ID: RO-J2024001476033 · J2024001476033 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MODERN NAILS S.R.L.
ro_onrc
J2024001476033
ro_onrc
active
ro_onrc
2024-07-09
ro_onrc
PĂIŞEŞTI DN, 117045 Sat Bascov, Comuna Bascov, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXRISTICI S.R.L.activeANDREEA NICU BEAUTY SALON S.R.L.activeAURA MED PLUS S.R.L.activeAV EVENTS S.R.L.activeBĂEŢAŞU LOGISTIC S.R.L.activeBRILIANT EXCHANGE SRLactiveBRILIANT MARION IFN SRLactiveCAZI MAR AUTOMOND SRLactiveCHIRIȚESCU DIANA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveCOHO PLAY & RELAX S.R.L.activeCONCEPT DANIELLE S.R.L.activeDAVID & NICOLAS TRANS S.R.L.activeDEACONESCU ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveDINICĂ GEORGE-DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveEMEDITE LNG S.R.L.activeGATTO SOLUTIONS ESTETIC S.R.L.activeGO SELF FRESH S.R.L.activeGUŢICĂ GABRIELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveIADMAD AUTO S.R.L.activeIVĂNESCU GEORGIANA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
DUMITRU ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100