DOSSIERS / NESTALT S.R.L.
← SearchExport PDF
Company dossier

NESTALT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-21
KYBE ID: RO-J12_672_2019 · J12/672/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NESTALT S.R.L.
ro_onrc
J12/672/2019
ro_onrc
active
ro_onrc
2019-02-21
ro_onrc
Terra 2A, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBULESCU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTIPATH BUSINESS SYSTEMS S.R.L.activeAUTOROYAL EXPERT S.R.L.activeBÎRNEA PAUL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIOREAN MARIA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAIR TRIBE S.R.L.activeFROSTCORE DIGITAL S.R.L.activeGERBEAUD S.R.L.activeISERVE BUSINESS S.R.L.activeLENATEX IMPEX SRLactiveMINDMERGE S.R.L.activeMUREȘAN ANCA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveTĂUT GABRIEL-ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂactiveVALENTINI FURNITURE S.R.L.activeVEREȘ MIRIȘAN MIRELA DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveWANDERLUST COFFEE COMPANY SRLactiveWHITE ALBTEK SOLUTIONS S.R.L.activeZENE IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
BARA LEVENTE HUGOadministrator—ONRC registry
TOMOIAGA ADRIAN-MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100