DOSSIERS / NADIUŢA SRL
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Company dossier

NADIUŢA SRL

ONRC · COMPANY · INCORPORATED 1997-08-08
KYBE ID: RO-J13_1874_1997 · J13/1874/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NADIUŢA SRL
ro_onrc
J13/1874/1997
ro_onrc
dissolved
ro_onrc
1997-08-08
ro_onrc
Com. CASTELU, 8651 Sat Cuza Vodă, Comuna Cuza Vodă, Constanţa
ro_onrc

Companies at this address

90 total

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

AGANTIN SRLdissolvedANOTIMPUL MET SRLdissolvedARHIP NELA PFdissolvedBANUL DE AUR SRLdissolvedBILAR ALIN SRLdissolvedBINGO TRADE STAR SRLdissolvedBOBOCICA SRLdissolvedBOLIGRAD SRLliquidationBOMBONICA SRLdissolvedBRUCARG IMPEX SRLdissolvedBUCATICA SRLdissolvedBUTILĂ SRLdissolvedCERBOLOGNIA SRLdissolvedCIAMURLIA SRLdissolvedCIMBRIŞOR SRLdissolvedCIUCUROVA SRLdissolvedCORNEA IOANA PFdissolvedCORNEL TRADE SRLdissolvedCORONIŢA SRLdissolvedCRISTIAN PROD SRLdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
DĂSCĂLESCU & CO SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100