DOSSIERS / RETRO NAIL SPA S.R.L.
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Company dossier

RETRO NAIL SPA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-02
KYBE ID: RO-J40_5892_2019 · J40/5892/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RETRO NAIL SPA S.R.L.
ro_onrc
J40/5892/2019
ro_onrc
active
ro_onrc
2019-05-02
ro_onrc
IPOTEŞTI 21, 40178 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASTRO HOUSING S.R.L.activeDOGIALI SRLactiveELIZABETH EXQUISITE SRL-DactiveEURMEIA ROM SRLactiveEURO EXPORT SRLactiveFOTON RENDER STUDIO S.R.L.activeFOUBISTER HOUSE S.R.L.activeLPS EURO EDUCATION & ENTERTAINMENT S.R.L.activeMKRISTIN CONF PROD DESIGN S.R.L.activeORLANDO GROUP INTERNATIONAL S.R.L.activePEACEFUL WARRIOR SRLactivePROVEX BUSINESS GROUP S.R.L.activeRATON FOTO SRLactiveRETRO BARBER SHOP S.R.L.activeRIGHI ENERGY SRLactiveSCAR WARS INTERNATIONAL SRLactiveS & M DESTINO S.R.L.activeSUNBEAM TECH ONE SRLactiveY ENJOY ACTIVE HOLIDAY S.R.L.active

People with significant control

2 people
NameRoleFromSource
CII TOMESCU ALINA-SANDAlichidator—ONRC registry
TOMESCU ALINA-SANDAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100