DOSSIERS / SIA NAILS CONCEPT S.R.L.
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SIA NAILS CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-16
KYBE ID: RO-J40_5194_2023 · J40/5194/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SIA NAILS CONCEPT S.R.L.
ro_onrc
J40/5194/2023
ro_onrc
active
ro_onrc
2023-03-16
ro_onrc
OBOGA 3, 62197 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

19 total
BEARWOLF SOLUTIONS S.R.L.activeBUZZ CULTURE S.R.L.dissolvedCATRINOIU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCODE RUNNER S.R.L.activeIDEALPC CONSULT SRLdissolvedINRED TRADE SRLdissolvedINTERNATIONAL PHARMA ADVISOR SRLdissolvedMBA SUN CITY S.R.L.activePURECON PRODUCTION S.R.L.dissolvedQWELLMAN MEDIA PRODUCTION SRLdissolvedSIA BARBER 2021 S.R.L.activeSIA BEAUTY CONCEPT S.R.L.activeSTEADY LOGISTICS S.R.L.activeTOMA D. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIFY PRODUCTION S.R.L.-D.activeVIOLETTE SPA SRLdissolvedWOOD PIXELS STUDIO S.R.L.activeYAMSS BEAUTY SRLactive

Connections

6 links
Shared operator — likely the same administrator
VIOLETTE SPA SRLShared officer / director · 7 share thisTIERATO S.R.L.Shared officer / director · 7 share thisYAMSS BEAUTY SRLShared officer / director · 7 share thisSIA VIOLETTE COSMETICS S.R.L.Shared officer / director · 7 share thisSIA BARBER 2021 S.R.L.Shared officer / director · 7 share thisSIA BEAUTY CONCEPT S.R.L.Shared officer / director · 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
SCĂICEANU SORIN-LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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