DOSSIERS / GRACEFUL NAILS S.R.L.
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Company dossier

GRACEFUL NAILS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-24
KYBE ID: RO-J40_9799_2022 · J40/9799/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRACEFUL NAILS S.R.L.
ro_onrc
J40/9799/2022
ro_onrc
active
ro_onrc
2022-05-24
ro_onrc
BARBU MUMULEANU 20, 20543 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BESLEAGA VALENTINadministrator—ONRC registry
BESLEAGA VERAadministrator—ONRC registry
IBRAHIMI MUSAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100