DOSSIERS / NILDESI S.R.L.
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NILDESI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-04
KYBE ID: RO-J13_3990_2023 · J13/3990/2023 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
NILDESI S.R.L.
ro_onrc
J13/3990/2023
ro_onrc
liquidation
ro_onrc
2023-12-04
ro_onrc
ION LUCA CARAGIALE 55, 900265 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALEXIS ACTIV RETAIL SRLliquidationAYMAR GRAINS SRLdissolvedBUNEA MARIA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEZAMAR DUOTECH SRLactiveCHIREA LIVIU-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCHET ȘTEFI SRL-DdissolvedDRĂGAN RAREȘ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFCM SPORTS ACTUAL S.R.L.activeGĂNESCU ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMKM TRAKIA COMPANY SRLactiveNEWBUILD PRIME SERV S.R.L.activeRICHDOTCOMXGLV S.R.L.activeSAM-PLASTIK ACTIV SRLdissolvedSTOIAN I. AUREL ÎNTREPRINDERE INDIVIDUALĂdissolvedTRAKIA TECHNOLOGY S.R.L.active

People with significant control

1 people
NameRoleFromSource
GLONȚ VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100