DOSSIERS / NOADMIDARI CONSULTING S.R.L.
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Company dossier

NOADMIDARI CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-28
KYBE ID: RO-J17_210_2019 · J17/210/2019 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
NOADMIDARI CONSULTING S.R.L.
ro_onrc
J17/210/2019
ro_onrc
liquidation
ro_onrc
2019-01-28
ro_onrc
GEORGE ENESCU 25, 800011 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADNEAVU 87 SRLdissolvedALL 4KIDS&KNOWLEDGE S.R.L.liquidationANDDUM HOME S.R.L.activeANEMARIEANY369 S.R.L.activeARS LUMINA S.R.L.activeBOART PHOTO-VIDEO S.R.L.activeBOTANIK CONCEPT S.R.L.dissolvedBUCĂTARU BOGDAN PFAdissolvedBUCĂTARU GENICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCĂTARU NICOLETA PFAdissolvedCLINICA STOMATOLOGICA DR. SERBAN POPA S.R.L.dissolvedCLOUD NUMBER 9 S.R.L.activeCOSTIN L. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBROTĂ IULIA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOCSIS SRLactiveDONIGA SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDTE MDC S.R.L.dissolvedEPURE CARMEN-VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveGALATIA INSIGHT S.R.L.dissolvedGIVIOLA CONCEPT SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
ANTON MIRELAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100