DOSSIERS / NM INVEST CONSULTING SRL
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NM INVEST CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2013-06-27
KYBE ID: RO-J16_1060_2013 · J16/1060/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
NM INVEST CONSULTING SRL
ro_onrc
J16/1060/2013
ro_onrc
inactive
ro_onrc
2013-06-27
ro_onrc
CRAIOVEI 14, 207600 Sat Urzicuţa, Comuna Urzicuţa, Dolj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DYAS NICO S.R.L.Shared officer / director · 7 share thisANOTIMPURILE SRLShared officer / director · 7 share thisDEKOR SRLShared officer / director · 7 share thisMADYK S.R.L.Shared officer / director · 7 share thisQFORT FRANCEShared officer / director · 7 share thisNICOMAN FRESH PRODUCTS SRLShared officer / director · 7 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
MANDA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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