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

ESTETIC NAILS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-04
KYBE ID: RO-J40_3928_2021 · J40/3928/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESTETIC NAILS S.R.L.
ro_onrc
J40/3928/2021
ro_onrc
active
ro_onrc
2021-03-04
ro_onrc
Nicolae Grigorescu 18, 30453 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALECU NARCISA-NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMT TAX CONSULT S.R.L.activeATIPICAL COUCI S.R.L.activeAVIGO SOFT PLUS S.R.L.activeAWE MATE VISION S.R.L.activeBALTAC RĂZVAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENDIX DENT S.R.L.activeCĂLIN MĂDĂLINA-ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEMENCEDJI C. E. PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIVU CĂTĂLIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFFEE TAG S.R.L.activeDATECH CONSULTING S.R.L.activeDIMITRIU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR COMPAQ-D SRLactiveDUMITRACHE A.L. RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRACHE E.A. IONUŢ-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveECO-MOTORS NLM GROUP SRL-DactiveELECTRIC NETWORK SRLactiveELITE FISCAL ACCOUNTING S.R.L.activeGENERAL GLOBAL MAX SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
IORDAN BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100