DOSSIERS / PLAY MARIO-NED S.R.L.
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Company dossier

PLAY MARIO-NED S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-24
KYBE ID: RO-J15_452_2018 · J15/452/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PLAY MARIO-NED S.R.L.
ro_onrc
J15/452/2018
ro_onrc
dissolved
ro_onrc
2018-04-24
ro_onrc
Lacurilor 3, Sat Decindea, Comuna Ciocăneşti, Dâmboviţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NEDELEA GABRIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisANP VISUAL STUDIO S.R.L.Shared officer / director · 4 share thisNEDELEA F GABRIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisANP VISUAL STUDIO S.R.L.Shared officer / director · 4 share thisANP VISUAL STUDIO S.R.L.Shared officer / director · 4 share thisNEDELEA GABRIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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

2 people
NameRoleFromSource
NEDELEA GABRIEL ALEXANDRUadministrator—ONRC registry
NEDELEA MĂDĂLINA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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