KYBE — See who's really behind any company

Company dossier

A&A NAIL TRAINING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-31
KYBE ID: RO-J40_7214_2019 · J40/7214/2019 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameA&A NAIL TRAINING S.R.L.

ro_onrc

RegistrationJ40/7214/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-31

ro_onrc

Registered addressORZARI 88, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

2 total

MIREDO CONSULTANCY S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

MIREDO CONSULTANCY S.R.L.Shared registered address · 2 share this BEAUTY AREA S.R.L.Shared officer / director · 3 share this NAIL ART S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
NICULAE ANNELISA-MARINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAIL ART S.R.L. · liquidation · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100