KYBE — See who's really behind any company

Company dossier

NADIA LUIZA SRL

ONRC · COMPANY · INCORPORATED 2008-02-21
KYBE ID: RO-J15_218_2008 · J15/218/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNADIA LUIZA SRL

ro_onrc

RegistrationJ15/218/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-02-21

ro_onrc

Registered addressFUNDĂTURA GHERALIU 636, Sat Româneşti, Comuna Potlogi, Dâmboviţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

AMBIENT INSTAL SERVICE SRLShared officer / director · 4 share this ZEMEŞ MARKET SRLShared officer / director · 4 share this MADO-MIH GRUP SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
IVANCEA CORNEL	administrator	—	ONRC registry
IVANCEA NICOLAE	administrator	—	ONRC registry
IVANCEA VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100