DOSSIERS / ND & RV ADYRAM SRL
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Company dossier

ND & RV ADYRAM SRL

ONRC · COMPANY · INCORPORATED 2015-01-20
KYBE ID: RO-J10_42_2015 · J10/42/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ND & RV ADYRAM SRL
ro_onrc
J10/42/2015
ro_onrc
active
ro_onrc
2015-01-20
ro_onrc
NICOLAE BĂLCESCU, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACVATERM SAactiveADIPAT PAMFIL SRLactiveCONFIANCE TOUR TRANS S.R.L.activeCUŢITARU MIHAI-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDITZBAHN S.R.L.activeDOG TRAINING SCHOOL DT S.R.L.activeGALAXIA SERVICES HQ S.R.L.activeGDL SPEED BOSTAN SRLliquidationGHEORGHIŢĂ I DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGINETTE ARTIST COIFFURE S.R.L.activeGRAMA IOANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveHERGHELEGIU PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILIE IONUŢ-MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedILIE R IONUŢ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveIMOBIL SRW PROJECT SRLactiveIONESCU D TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveM & A MARY BEAUTY STYLE SRLactiveMARSTEVAL TRANSPORT S.R.L.dissolvedMATEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINCU FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

3 people
NameRoleFromSource
MANEA ROXANA-ANGELAadministrator—ONRC registry
NEDELCU ADRIAN-MIHAIadministrator—ONRC registry
NEDELCU DOMNIŢAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100