DOSSIERS / NADIA SRL
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Company dossier

NADIA SRL

ONRC · COMPANY · INCORPORATED 1993-10-09
KYBE ID: RO-J07_1036_1993 · J07/1036/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NADIA SRL
ro_onrc
J07/1036/1993
ro_onrc
dissolved
ro_onrc
1993-10-09
ro_onrc
Calea NATIONALA 66, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2D COMPUTERS SRLdissolvedABRACADABRA SRLdissolvedANTON DORIN PFdissolvedANTON VIORICA PFdissolvedCARDAS IOAN PFdissolvedCENTRUL MEDICAL "MOLDOMEDICA" SRLdissolvedDARATUR SRLdissolvedDORIMED SRLactiveDRUM-PROIECT SRLdissolvedFLORELA COM SRLactiveFLOVIS SRLdissolvedGIN-CRIS SRLactiveHUTANU COM IMPEX SRLdissolvedLA CASA DELLA LUMACA DI CAGNASSOLA GIANNI SRLdissolvedMEDICAL INVEST SRLdissolvedMOROSAN RODICA PFdissolvedPHOENIX CONSULT SRLinactivePRO FAMILY SRLdissolvedPRO TERRA SRLdissolvedPUTEREA ŞI TIMPUL SRLdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE SRL IASIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100