DOSSIERS / NALIDA COM SRL
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Company dossier

NALIDA COM SRL

ONRC · COMPANY · INCORPORATED 1998-02-04
KYBE ID: RO-J16_117_1998 · J16/117/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
NALIDA COM SRL
ro_onrc
J16/117/1998
ro_onrc
dissolved
ro_onrc
1998-02-04
ro_onrc
Cart. CRAIOVIŢA NOUĂ, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

1,532 total

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

ABIALIS COM SRLdissolvedABIER IMPEX SRLdissolvedACFIMARN COM SRLdissolvedACILIM COM SRLdissolvedADADEN SRLdissolvedADARAD COM SRLdissolvedADELBI COM SRLdissolvedADELCOM SRLdissolvedADESO COMIMPEX SRLdissolvedADFRUN COM SRLdissolvedADIDENT COMPROD SRLdissolvedADINOKI VOLK IMPEX SRLdissolvedADISAN COMPUTER SRL BUCURESTI FILIALA CRAIOVAdissolvedAD MARI SERVICE SRLdissolvedADNANA DISCOM SRLdissolvedADRAMIR COM SRLdissolvedADRIREM COM SRLdissolvedADVANIO COM SRLdissolvedADVIPRO COM SRLdissolvedADYANDRES COM SRLdissolved

+1,512 more

People with significant control

3 people
NameRoleFromSource
COSMULESCU IULICAadministrator—ONRC registry
SIMA DANIELA-IOANAadministrator—ONRC registry
CII STOICA BOGDANlichidator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,532 companies — letterbox / formation-agent

Risk journey — why 22?

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