DOSSIERS / NALDIM SERVICES SRL
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Company dossier

NALDIM SERVICES SRL

ONRC · COMPANY · INCORPORATED 2017-03-02
KYBE ID: RO-J17_285_2017 · J17/285/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NALDIM SERVICES SRL
ro_onrc
J17/285/2017
ro_onrc
active
ro_onrc
2017-03-02
ro_onrc
ARMATA POPORULUI 12, 800078 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANILKA YANIS SRLactiveATELIERUL DE DARURI S.R.L.activeBEJAN ALINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveC HOUSE LOUNGE CAFE SRLactiveCUIBUL ȘOIMILOR DUNĂRENI S.R.L.activeCUSTOM FURNITURE PROD SRLactiveDELICOR S.R.L.activeDVDTRANS SRLactiveFITANDPROUD S.R.L.activeIT-RO AMENAJĂRI CONSTRUCT S.R.L.activeMIRA-MIYU ART S.R.L.activePETREA GASTROMED SRLactiveREUȚ DRAGOȘ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSANDU MIRELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveŞERBAN C. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveȘERBAN C. GHEORGHE PFAactiveSTAR EXPERT SRLactiveTEACONS ARG S.R.L.activeTECHNOALFALFA CT S.R.L.activeUZUNEANU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
NALMPANTOUDIS DIMITRIOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100