DOSSIERS / NOSTIM SRL
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NOSTIM SRL

ONRC · COMPANY · INCORPORATED 2002-10-10
KYBE ID: RO-J04_703_2002 · J04/703/2002 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

liquidation
NOSTIM SRL
ro_onrc
J04/703/2002
ro_onrc
liquidation
ro_onrc
2002-10-10
ro_onrc
Str. BRADULUI 50, 600245 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

22 total
ASOLTANEI A. MIHAELA PFdissolvedCAMPOS SRLdissolvedCOZMA MIHAI-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAMFEC SRLdissolvedGALEA RAMONA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGDB AMBIENT SRLdissolvedGILOANA IMPEX SRLinactiveIGNAT COSTICA AFdissolvedIROFTI SI BOTEZATU SNCdissolvedMARIMUND SRLdissolvedMIHNEA COM SRLactiveMUNTEANU I. ELENA ÎNTREPRINDERE FAMILIALĂactiveMUNTEANU IULIAN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveNASTASA M. MIHAELA AFdissolvedPROFESSIONAL WASH SRLinactiveRAMTEX SRLdissolvedSEMITECH CLEANING SRL-DdissolvedSTANCIU MERLUSCA SNCdissolvedSUP'AIR PROD SRLliquidationTROFOR TRANSMARCOS SNCdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
ANA HOLZ GRUP S.R.L.Shared officer / director · 8 share thisCRANGA DANION SNCShared officer / director · 8 share thisTRANSILVANIA ORIZONT SRLShared officer / director · 8 share thisMOTIVO SERVICE GROUP SRLShared officer / director · 8 share thisMINDFIELD SRLShared officer / director · 8 share thisAGROMEC ZALAU SAShared officer / director · 8 share thisF. LORELIS COM SRLShared officer / director · 8 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
NameRoleFromSource
CII MĂNĂILĂ IOANlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100