DOSSIERS / NYL SRL
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Company dossier

NYL SRL

ONRC · COMPANY · INCORPORATED 1995-12-05
KYBE ID: RO-J13_3114_1995 · J13/3114/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NYL SRL
ro_onrc
J13/3114/1995
ro_onrc
active
ro_onrc
1995-12-05
ro_onrc
Str. 1 DECEMBRIE 1918 38, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEX & ANCA '97 SRLactiveAZUR COM XXI SRLactiveBAICU ADRIAN PFactiveBAICU EDUARD-LAURENŢIU PFactiveCINCĂ MARIA PFactiveDINU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMAR CONFTRICO SRLactiveMAURICI VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveMAZĂRE DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLA LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveQUANTUM NET SRLactiveSCRIPCARU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveSTĂNCILĂ ION PFactiveSTĂNCILĂ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSUCCES SRLactiveŢAŢA DANIELA PFactive

People with significant control

1 people
NameRoleFromSource
ZAMFIR NELUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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