DOSSIERS / NAFET SRL
← SearchExport PDF
Company dossier

NAFET SRL

ONRC · COMPANY · INCORPORATED 2007-02-07
KYBE ID: RO-J15_218_2007 · J15/218/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

inactive
NAFET SRL
ro_onrc
J15/218/2007
ro_onrc
inactive
ro_onrc
2007-02-07
ro_onrc
Str. RADU DE LA AFUMAŢI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

39 total
ACAD DESIGN SRLactiveADMAVILI SRLinactiveANCA-MARIA SRLdissolvedAVEN-ASIG AGENT DE ASIGURĂRI SRLdissolvedBELLA SRLactiveCIMSOR SRLdissolvedCLASS PARK SRLdissolvedDECORLAND SRLactiveDICO RODE SRLactiveDOBRE CRISTIAN IOAN ÎNTREPRINDERE INDIVIDUALĂactiveDOMONIK SERV SRLdissolvedDORAJESS SRLactiveEMBAN CON SRLinactiveENGINEERING PROFESSIONAL CONCEPT SRLinactiveGRIGORE D ION PFAdissolvedIUNI IMPEX SRLactiveKORALI COM SRLdissolvedLA GHITU SRLactiveLUCY STYLE SRLdissolvedNEDELCU GH MIHAELA NELY PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+19 more

Connections

1 link
Shared operator — likely the same administrator
SDS TRUCKS S.R.L.Shared officer / director · 2 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
ILIE ŞTEFAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100