DOSSIERS / BUF BY NANA S.R.L.
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Company dossier

BUF BY NANA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-23
KYBE ID: RO-J40_760_2019 · J40/760/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUF BY NANA S.R.L.
ro_onrc
J40/760/2019
ro_onrc
active
ro_onrc
2019-01-23
ro_onrc
CETATEA VECHE 2, 41022 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVANTGARDE LASHES S.R.L.activeCATALEYA LEONY S.R.L.activeCCR LAND AUTO TRANS SRLactiveGHM CLASS MULTIMEDIA S.R.L.activeILICONS INSTAL SRLactiveLA MICI ŞI BERE FĂRĂ PĂCĂNELE S.R.L.inactiveMAKEUP TRAINING & MARKETING SRLactiveOPES LINEA PREST SRLactivePINTESCU I. GABRIEL MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPITER MARKET COM SRLactivePOPA ALEXANDRA-FRANCESCA-CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPA M.ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveRANY ACTIV INSTALL S.R.L.activeSMART ROOT S.R.L.activeSTEPTOWEB AGENCY SRLactiveTDC EUROMULTIMEDIA GROUP SRLactiveUNGUREANU EMILIA MARILENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVOINEA DANIELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveZALASIS S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
BĂLAŞA ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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