DOSSIERS / NANTINA COM SRL
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Company dossier

NANTINA COM SRL

ONRC · COMPANY · INCORPORATED 2004-04-30
KYBE ID: RO-J18_312_2004 · J18/312/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NANTINA COM SRL
ro_onrc
J18/312/2004
ro_onrc
dissolved
ro_onrc
2004-04-30
ro_onrc
Str. AGRICULTURII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENŢIA ADEMIG TOURS SRLdissolvedALEXANDRU C. ILIE PFdissolvedALKYVIS COM SRLdissolvedANACONDA PROD SRLdissolvedBERTA SRLdissolvedBLOXYTRANS SRLdissolvedBRIGEX SRLdissolvedBUDESCU I. PAULA-NICOLETA PFdissolvedBUŢYCOM SRLdissolvedCAUC V. ROBERT PFdissolvedCOMSAD SRLdissolvedCORNEA P. ION ÎNTREPRINDERE FAMILIALĂdissolvedCRIOVILUC SRLdissolvedDIDU I. PETRICĂ AFdissolvedDRAGODARY SRLactiveFARNAS SRLdissolvedGARRY SRLdissolvedGENERAL ALARM SISTEM SRLdissolvedIACOB VIORICA-ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolvedIONESCU N.I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
FEACONSULT SPRLlichidator judiciar—ONRC registry
CIOCA IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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