DOSSIERS / NENESE SERV SRL
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NENESE SERV SRL

ONRC · COMPANY · INCORPORATED 2001-02-26
KYBE ID: RO-J12_314_2001 · J12/314/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
NENESE SERV SRL
ro_onrc
J12/314/2001
ro_onrc
dissolved
ro_onrc
2001-02-26
ro_onrc
Str. MEHEDINTI 35, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

20 total
CALIGULA SRLinactiveCOMAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSAR COMSERV IMPEX SRLdissolvedEURASIA 2000 SRLdissolvedIUHOS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMC COLLISTER SRLdissolvedMOCAN MARIUS RARES PFdissolvedMOLDOVAN HAS OCTAVIAN PFdissolvedMURESAN & HORVATH MAGAZIN UNIVERSAL SNCdissolvedNEVATAR IMPEX SRLdissolvedORIELLA INVEST SRLdissolvedPĂCALĂ CLAUDIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI ERIKA PFdissolvedRATIU IOAN PFdissolvedRAVERO COM SRLdissolvedROMSINN IMPORT EXPORT SRLdissolvedROMSINN OIL SRLactiveSTAR HOME SRLdissolvedVAIDEANU AUREL EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link
Shared operator — likely the same administrator
NATUR EXTRACT SRLShared officer / director · 2 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
HOCA ARCADIEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100