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Company dossier

DOLLY NAILS SRL

ONRC · COMPANY · INCORPORATED 2012-08-24
KYBE ID: RO-J9_514_2012 · J9/514/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDOLLY NAILS SRL

ro_onrc

RegistrationJ9/514/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-08-24

ro_onrc

Registered addressMIORIŢEI 6, 810239 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

11 total

A&R FAMOUS ENERGY S.R.L.liquidation DAVID LOREDANA-SIMONA ÎNTREPRINDERE INDIVIDUALĂdissolved ERMISVAD S.R.L.active GOR GEOUS S.R.L.inactive ILIE MĂDĂLINA-TANIA PERSOANĂ FIZICĂ AUTORIZATĂactive IONIȚĂ GH.DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive IUSTIN IMPORT AUTOMOBILE SI AMBARCATIUNI S.R.L.active LUNAVO S.R.L.active UDREA G. DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolved WEBSNAP S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

CORIMED FAMILY S.R.L.Shared officer / director · 5 share this CHC DENTAL CLINIC BY DR. CORINA CHIRIAC S.R.L.Shared officer / director · 5 share this INDRALAND SRLShared officer / director · 5 share this AMA SOUL S.R.L.Shared officer / director · 5 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
CHIRIAC CORINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100