DOSSIERS / ANNELIE BEST NAILS S.R.L.
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Company dossier

ANNELIE BEST NAILS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-29
KYBE ID: RO-J40_15539_2018 · J40/15539/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ANNELIE BEST NAILS S.R.L.
ro_onrc
J40/15539/2018
ro_onrc
active
ro_onrc
2018-10-29
ro_onrc
GIULEŞTI 190, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ANA LUGOJANA KIDS SRLShared officer / director · 5 share thisSEBY & CRISTY COM SRLShared officer / director · 5 share thisTA MI IMPEXCOM SRLShared officer / director · 5 share thisVAMIN PREST COM 2000 SRLShared officer / director · 5 share thisIFCONFIG SOLUTIONS S.R.L.Shared registered address · 7 share thisSIMPLU TOTAL S.R.L.Shared registered address · 7 share thisCREATIVE VISION ADVANCED S.R.L.Shared registered address · 7 share thisMEDIEVAL BIRD S.R.L.Shared registered address · 7 share thisSGS RUN SAFE S.R.L.Shared registered address · 7 share thisEVOLUTION CONSTRUCT ENTERPRISE S.R.L.Shared registered address · 7 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
NameRoleFromSource
FLOREA CONSTANTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100