DOSSIERS / NADIFLOR SRL
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Company dossier

NADIFLOR SRL

ONRC · COMPANY · INCORPORATED 2006-02-01
KYBE ID: RO-J12_294_2006 · J12/294/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NADIFLOR SRL
ro_onrc
J12/294/2006
ro_onrc
active
ro_onrc
2006-02-01
ro_onrc
Str. PARÂNG 5, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VISTRIDOR LOGISTIC SRLShared registered address · 4 share thisFORDAV SRLShared registered address · 4 share thisC&C SPEDITION SRLShared registered address · 4 share thisABC TIPO CONSULT SRLShared officer / director · 7 share thisROMPAVAJ SRLShared officer / director · 7 share thisCIC - ENGINEERING & DEVELOPMENT SRLShared officer / director · 7 share thisROMPAVAJ S.R.L.Shared officer / director · 7 share thisABC TIPO CONSULT S.R.L.Shared officer / director · 7 share thisCIC - ENGINEERING & DEVELOPMENT S.R.L.Shared 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

2 people
NameRoleFromSource
BĂLUŢ MIHAIadministrator—ONRC registry
CHEREBEŢIU PAULA CORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100