DOSSIERS / NDA ONLINE TRADE S.R.L.
← SearchExport PDF
Company dossier

NDA ONLINE TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-15
KYBE ID: RO-J12_3908_2023 · J12/3908/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
NDA ONLINE TRADE S.R.L.
ro_onrc
J12/3908/2023
ro_onrc
active
ro_onrc
2023-09-15
ro_onrc
FLORILOR 78, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

20 total
24/7 PELEA NEW BAU S.R.L.dissolvedANIRBAS DAZO S.R.L.activeANITSIR TRANS SRLactiveAVATAJITEI ANDREI-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTER BAUER BOX S.R.L.dissolvedDDC DISTRICONSTRUCT S.R.L.liquidationDELTA SECURITY SYSTEM S.R.L.liquidationELA-CRIM PLANT S.R.L.activeGROZESCU IMOBILIARE S.R.L.dissolvedIANC SILVIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMPRESA VERDE INVENT S.R.L.activeLAST MINUTE BY GIO ADVERTISING S.R.L.activeLOGICRIS TRANS S.R.L.liquidationLOOP OPEN ADVERTISING PASS S.R.L.activeMIG REPARATII CASNICE S.R.L.activePAPUCILĂ SRL-DactiveTOP QUALITY TEAM S.R.L.liquidationTRUCZA P. CSABA-BELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVANCEA DANIELA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

6 links
Shared operator — likely the same administrator
NDA ONLINE TRADE S.R.L.Shared officer / director · 7 share thisARES E-COMM S.R.L.Shared officer / director · 7 share thisROMAN CREATIONS S.R.L.Shared officer / director · 7 share thisHIDDEN VALLEY ESCAPES S.R.L.Shared officer / director · 7 share thisPLAI ROM SRLShared officer / director · 7 share thisRAROM ESCAVĂRI 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

1 people
NameRoleFromSource
ROMAN RAREȘadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NDA ONLINE TRADE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100