DOSSIERS / DANYNAILS S.R.L.
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DANYNAILS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-02
KYBE ID: RO-J40_8632_2019 · J40/8632/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANYNAILS S.R.L.
ro_onrc
J40/8632/2019
ro_onrc
active
ro_onrc
2019-07-02
ro_onrc
IULIU MANIU 55, 61079 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AA TOP MEET SRLactiveALEXE CĂTĂLIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTO DESIGN S.R.L.activeATMOSPHERE SERVICE S.R.L.activeAUTO SERVIS EXPRES TRAIANUS S.R.L.activeBABILONSOFT SRLactiveBÎRLEAZĂ GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRLEAZĂ GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBONTEA MIHAI AGENT DE ASIGURARE SRLactiveCALCIU IRINA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOTESCU AURICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPE DIEM IN HARMONY SRLactiveCIOACĂ SORIN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLOUD CORE DEPLOYMENTS S.R.L.activeCOROLEA IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRYPTO SOFTCONSULT S.R.L.activeDEDE FARM PULS SRLactiveECO COSMETICS INTERNATIONAL SRLactiveELFONE INVEST SRLactiveEMPIRE MEDIA & EVENTS SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
NENCIU DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100