DOSSIERS / N.B.S. SERVICES SRL
← SearchExport PDF
Company dossier

N.B.S. SERVICES SRL

ONRC · COMPANY · INCORPORATED 2005-05-18
KYBE ID: RO-J16_1066_2005 · J16/1066/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
N.B.S. SERVICES SRL
ro_onrc
J16/1066/2005
ro_onrc
dissolved
ro_onrc
2005-05-18
ro_onrc
Calea BUCUREŞTI, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

1,102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A CONSULTING SRLdissolvedABRAS IMPEX SRLdissolvedABRAXAS COM SRLdissolvedABSTRACT IMPEX SRLdissolvedACCENT COM SRLdissolvedACCEPT COM SRLactiveACTEON SRLdissolvedACUITANIA TRADING SRLdissolvedADACAD SRLdissolvedADFIMAR IMPEX SRLdissolvedADIADELA SRLdissolvedADI M. IMPEX SRLdissolvedADNARDO AUTOSERV SRLdissolvedADREX SRLdissolvedADVIT IMPEX SRLdissolvedAECRIM COM SRLdissolvedAENI IMPEX SRLdissolvedAFLUENT COM SRLdissolvedAFMANEX IMPEX SRLdissolvedAFNAN SRLdissolved

+1,082 more

People with significant control

1 people
NameRoleFromSource
BRĂTESCU MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,102 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100