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Company dossier

ABBARA NAIL ART SRL

ONRC · COMPANY · INCORPORATED 2015-05-19
KYBE ID: RO-J40_5964_2015 · J40/5964/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameABBARA NAIL ART SRL

ro_onrc

RegistrationJ40/5964/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-19

ro_onrc

Registered addressSOLD. GHIŢĂ ŞERBAN 18, 32387 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ADREGAL MEDIA S.R.L.active A.G MUANDA CONSULT S.R.L.active AIM DISTRIBUTION IMPEX S.R.L.active ALPHA STAR DYNAMIC S.R.L.active AREOS S.R.L.active ARMOURE FASHION S.R.L.active AVAVA CLASS S.R.L.active AZC TERRA CONSTRUCT S.R.L.active BAKED IN SUN SRLactive BALA ATILIO S.R.L.active BISTRO LA ETAJ S.R.L.active BLACK & WHITE DANCE CENTER S.R.L.active BOGDANA COM SRLactive BURTI FLEET TOUR S.R.L.active C.A.P.S. CONSULTING AGRO SRLactive CIORNICIUC FILMS S.R.L.active CRAFTED COPY S.R.L.active CRYPTOTREND S.R.L.active DABU ARE SRLactive DDI FAMILY MARKET S.R.L.active

+89 more

People with significant control

1 people

Name	Role	From	Source
ABBARA VALENTINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100