DOSSIERS / FOOT NAILS BY LIUBA S.R.L.
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Company dossier

FOOT NAILS BY LIUBA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-31
KYBE ID: RO-J40_20513_2023 · J40/20513/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOOT NAILS BY LIUBA S.R.L.
ro_onrc
J40/20513/2023
ro_onrc
active
ro_onrc
2023-10-31
ro_onrc
GHENCEA 158, 61699 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
365 THINGS S.R.L.active3D LASER SCANNING & SURVEY ENGINEERING SRLactiveACTION TOTAL SRLactiveANASTASIEI EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveANR CONSULTING S.R.L.activeASM SMART CLINIC S.R.L.activeBOGVAL CONSULTING S.R.L.activeCAPITAL INVEST CONSTANTA S.R.L.activeCHERRY MEDICAL CENTER S.R.L.activeCLEANING PASS CONCEPT S.R.L.activeCOMPANIA DE CONTABILITATE BUZNEA SRLactiveCOMYSTRON HYDRATEX S.R.L.activeCONSTANTIN VALENTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAFTITUDE S.R.L.activeCUANTUM EMPLOYMENT SOLUTIONS S.R.L.activeCUANTUM SRLactiveDISTRICT ONLINE S.R.L.activeELEGANCE INTERNATIONAL S.R.L.activeFERENŢ M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMAL CAMELIA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+27 more

People with significant control

1 people
NameRoleFromSource
IONESCU LIUBAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100