DOSSIERS / NALBA COM SRL
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Company dossier

NALBA COM SRL

ONRC · COMPANY · INCORPORATED 1998-04-02
KYBE ID: RO-J18_136_1998 · J18/136/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NALBA COM SRL
ro_onrc
J18/136/1998
ro_onrc
active
ro_onrc
1998-04-02
ro_onrc
Str. 23 AUGUST, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

170 total

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

ABIS EXIM SRLdissolvedACIU I. EUGEN PFdissolvedACO INVEST SRLdissolvedALEXANDRA-COM SRLdissolvedALGISCOM SRLdissolvedALIANEDA ELECTRONIC SRLactiveAMWAY IMPEX SRLdissolvedANAXOR COMTRANS SRLdissolvedAPRODES COM SRLactiveARINVENTIC PROD SRLactiveAZZUNI IMPEX SRLdissolvedBACOLUX SERV SRLdissolvedBĂEŞU SRLdissolvedBĂLĂ MARIA AFdissolvedBANEVIT SRLdissolvedBARAC V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECCHINO PROD SRLdissolvedBEZNILĂ IMPEX SRLdissolvedBILANCIA SRLdissolvedBRUCIU T. CONSTANŢA PFdissolved

+150 more

People with significant control

1 people
NameRoleFromSource
NĂLBITORU N. MARINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100