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Company dossier

NANCY & ALEX N.C. SRL

ONRC · COMPANY · INCORPORATED 2002-08-01
KYBE ID: RO-J03_534_2002 · J03/534/2002 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNANCY & ALEX N.C. SRL

ro_onrc

RegistrationJ03/534/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-08-01

ro_onrc

Registered addressSat Albeştii Ungureni, Comuna Albeştii de Argeş, Argeş

ro_onrc

Companies at this address

28 total

ALMIRA COM SRLdissolved APRILIA ESTETIC SRLactive AYAN SRLdissolved BANATEANU BUCUR PFdissolved BĂNĂŢEANU CORNEL PFdissolved BANICIOIU V. VASILE PFdissolved BUJOR DE MUNTE SRLdissolved CEAURU ERCOM SRLdissolved COSMESCU VASILE CRISTIAN PFdissolved DUO DANEMIS COM SRLdissolved FLORY TRADE CENTER SRLdissolved FRESH START AGENCY S.R.L.active GEOSTAR CADASTER GRAFIC SRLactive IONESCU VALERICĂ PFdissolved MĂLĂIA ALEXANDRU PFdissolved MARINA GELU PFdissolved POPA DANIEL VIRGILIU PFdissolved POPA P. GABRIEL AFdissolved RAFIZ IMPEX SRLdissolved RELATIV VAMU SRLdissolved

+8 more

Connections

1 link

Shared operator — likely the same administrator

FORESTALEX CRISCO GROUP SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
ENE CORNEL ALEXANDRU	administrator	—	ONRC registry
ENE MARIA NARCISA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100