DOSSIERS / NDL LUMINIȚA SRL
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Company dossier

NDL LUMINIȚA SRL

ONRC · COMPANY · INCORPORATED 2016-04-04
KYBE ID: RO-J17_575_2016 · J17/575/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NDL LUMINIȚA SRL
ro_onrc
J17/575/2016
ro_onrc
active
ro_onrc
2016-04-04
ro_onrc
94, 807272 Sat Izvoarele, Comuna Slobozia Conachi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEDELCU RODICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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