DOSSIERS / ELMI NAILS CREATIVE S.R.L.
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Company dossier

ELMI NAILS CREATIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-05
KYBE ID: RO-J40_1512_2020 · J40/1512/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELMI NAILS CREATIVE S.R.L.
ro_onrc
J40/1512/2020
ro_onrc
active
ro_onrc
2020-02-05
ro_onrc
POŞTALIONULUI 35, 41125 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
220W ELECTRIC GARANT S.R.L.dissolvedAGORA MEA FAMILY S.R.L.activeAMERICANU ANDREEAS IMPEX 2009 S.R.L.activeBAKE EXPERT SRLdissolvedCHIRIMOBILIARE EXPERT S.R.L.activeCUSTOMIZE AUTO S.R.L.activeDIACONU ADRIAN-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEȘANU TEHNIC CONSULTING S.R.L.dissolvedGENYA BOUTIQUE SRLactiveGOLD ENERGY S.R.L.activeIRMEC GRUP SRLactiveIULIUS CARGO SRLactiveMAMA SI LEMNUL S.R.L.activeMICU FLORIN-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOTHER & WOOD S.R.L.liquidationPANTOFIART S.R.L.activePOCOVNICU GEORGIANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactivePREDA COMPANY ELECTRIC S.R.L.dissolvedPREDATOR EXPERT IMOBILIAR S.R.L.activePROFESSIONAL STRUCTURAL EXPERTISE S.R.L.active

+7 more

People with significant control

2 people
NameRoleFromSource
IPATE ELENAadministrator—ONRC registry
IPATE MIHAI ADRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100