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Company dossier

CAT NAILS DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-29
KYBE ID: RO-J3_775_2024 · J3/775/2024 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCAT NAILS DESIGN S.R.L.

ro_onrc

RegistrationJ3/775/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-29

ro_onrc

Registered addressDEPOZITELOR 20, 110139 Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

24 total

ANVIL BOUTIQUE CONSULT S.R.L.dissolved BIFLOFELIA S.R.L.active C & L NOLEGGIO S.R.L.active COPĂESCU MIHAI-IONUŢ-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEACONESCU ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolved EDDIE SPEED CURIER S.R.L.dissolved FILINVEST SISTEM 2021 S.R.L.liquidation LACRYCLAU AUTO S.R.L.liquidation LAW LEXIS S.R.L.active LIVING LEOVASI S.R.L.inactive MADGEO AUTO LOGISTIC SRLactive MARY DENY COMERŢ SRLinactive MATEI TRANSPORT CONSTRUCT S.R.L.active NAZAM EVENTS S.R.L.active NAZAM TOP MARKET S.R.L.dissolved POPESCU G.M. MARIA "COMERŢ" ÎNTREPRINDERE FAMILIALĂactive QUANTUM SALES SOLUTIONS S.R.L.dissolved RADU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved SIMA I. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved SORESCU MARIETA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

FLY ME TO RO SRLShared officer / director · 4 share this CATALINASOPRANOMUSIC S.R.L.Shared officer / director · 4 share this DO RE MI NOTE MUZICALE SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SIMA ANDREEA-CĂTĂLINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100