DOSSIERS / NANDY SRL
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NANDY SRL

ONRC · COMPANY · INCORPORATED 2004-04-19
KYBE ID: RO-J12_1419_2004 · J12/1419/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NANDY SRL
ro_onrc
J12/1419/2004
ro_onrc
dissolved
ro_onrc
2004-04-19
ro_onrc
Calea FLORESTI 81, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOREX COM SRLactiveALEDORA COMPROD SRLliquidationALGIA COMPROD SRLdissolvedAMALIMEX COM SRLactiveANIMAPROD SOCIETATE PENTRU CRESTEREA SI VALORIFICAREA PRODUSELOR DE ORIGINE ANIMALA SRLdissolvedARIDI IMPEX SRLdissolvedARIVO IMPORT EXPORT SRLdissolvedARON IMPORT EXPORT SRLdissolvedAUTENTIC MAROCHINARIE SRLdissolvedBABY BOOM SRLdissolvedBED LOIS CONSTRUCT SRLdissolvedBEKESI LENKE PERSOANĂ FIZICĂ AUTORIZATĂactiveBENMARIS SRLdissolvedBIJU IMPEX GOLD FISCH SRLdissolvedBIRO TERESIA AFdissolvedBOCA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAIS COMIMPEX SRLdissolvedBRICIU ANICA ÎNTREPRINDERE INDIVIDUALĂactiveBROMIC IMPEX SRLdissolvedCAMARASAN SERVICE SRLdissolved

+62 more

Connections

6 links
Shared operator — likely the same administrator
JOB LEASING s.r.o.Shared officer / director · 7 share thisMedboda s.r.o.Shared officer / director · 7 share thisJob Leasing SK s.r.o.Shared officer / director · 7 share thisMELBCONS SRLShared officer / director · 7 share thisJONNESWAY ROM SRLShared officer / director · 7 share thisTOTAL COLOR SRLShared officer / director · 7 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
PAL EDUARDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100