DOSSIERS / LASH ART SOCIETY BY NADIA S.R.L.
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Company dossier

LASH ART SOCIETY BY NADIA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-27
KYBE ID: RO-J22_486_2018 · J22/486/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LASH ART SOCIETY BY NADIA S.R.L.
ro_onrc
J22/486/2018
ro_onrc
dissolved
ro_onrc
2018-02-27
ro_onrc
Sf. Lazăr 27, 700045 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

28 total
BARNA SMART BUILD S.R.L.inactiveCABINET EXPERT CONTABIL BP SRLdissolvedCIOBANU A. VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCTH PARTS S.R.L.dissolvedD.I.S.M.A. DEMOLIZIONI, INDUSTRIALI, STRADE, MANUFATTI, AQUEDOTTI S.R.L.dissolvedEMBER SOFTWARE S.R.L.activeEUROAMIRA SRLliquidationLUXURY VISION HOME SRLactiveMAIN GLASS IAŞI SRLdissolvedMOLDACOM GRUP SRLactiveMUUBA S.R.L.activeOFFICE BUILDING S.R.L.activePANDATOURCOMPANY S.R.L.activeRĂDEANU I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRIC FISHING TEAM S.R.L.activeRKU & CO SRLdissolvedROBSSON TRADE SRLactiveRUTALIF SRLdissolvedSTRADADOUA SRLdissolvedSYNLOGIC AUDIT SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
FARCAŞ NADEJDAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100