DOSSIERS / NICO LASHES STUDIO S.R.L.
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NICO LASHES STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-06
KYBE ID: RO-J40_4359_2023 · J40/4359/2023 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
NICO LASHES STUDIO S.R.L.
ro_onrc
J40/4359/2023
ro_onrc
liquidation
ro_onrc
2023-03-06
ro_onrc
Pantelimon 350, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

28 total
AGAPIE DIANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEG SDB S.R.L.activeALIA STUDIO ART SRLactiveANASTASIAAM BEAUTY SALON S.R.L.activeB & C PREMIUM BRANDS S.R.L.liquidationBIASTEFY COM PROD SRLactiveCAVAMA S.R.L.activeCIOCAN LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂinactiveCIOCOIU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveDÂNCAN PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL ALARM SECURITY SRLactiveEURO EXPERT SRLdissolvedF.H.S. MOTORS SRLactiveHAIR LEO STYLE S.R.L.dissolvedIATOM EXPERT S.R.L.activeMEDATTO FACTORY S.R.L.activeMICAT INSTAL  S.R.L.activeMORANI DESIGN SRLactiveOLTEANU MIHAI. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPREA E. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
AGAPIE DIANA - NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100