DOSSIERS / LITTLE NAILS S.R.L.
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Company dossier

LITTLE NAILS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-05
KYBE ID: RO-J22_858_2018 · J22/858/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LITTLE NAILS S.R.L.
ro_onrc
J22/858/2018
ro_onrc
dissolved
ro_onrc
2018-04-05
ro_onrc
Neptun 8, 707405 Sat Rediu, Comuna Rediu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIMA ALINAadministrator—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