DOSSIERS / BEAUTY NAILS CONCEPT SRL
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BEAUTY NAILS CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-01-18
KYBE ID: RO-J40_490_2016 · J40/490/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEAUTY NAILS CONCEPT SRL
ro_onrc
J40/490/2016
ro_onrc
active
ro_onrc
2016-01-18
ro_onrc
PICTOR ION NEGULICI 13C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AEGEAN BROADCASTING SERVICES (ABS) S.R.L.activeANSIM INVESTMENTS SRLactiveASAPCOPY S.R.L.activeAVANA MEDICAL CONSULT SRLactiveBEAT MEDIA SRLactiveCHAPTER FIVE S.R.L.activeCHROMA COLOR SOCIETATE CU RASPUNDERE LIMITATĂactiveCILICON IMPORTS SRLactiveCYBER TONY S.R.L.activeDNASEQUENCE S.R.L.activeENOESIS INFORMATION COMMUNICATION TECHNOLOGIES SRLactiveFEONICAS SRLactiveGC HANDMADEJEWEL CREATIONS S.R.L.activeGUILD MARINE TRADING S.R.L.activeISIDORA TRAVEL SRLactiveI. STASINOPOULOS MANAGEMENT SYSTEMS SRLactiveJASMINE ASTRA LOLOS S.R.L.activeJOHNMAT NETTRADE S.R.L.activeKNO ART DESIGN SRLactiveKNX PARTNER LEANCA S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
MOCAN TATIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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