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Company dossier

EL ROY NISSI S.R.L.

ONRC · COMPANY · INCORPORATED 1992-09-28
KYBE ID: RO-J1992001998024 · J1992001998024 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameEL ROY NISSI S.R.L.

ro_onrc

RegistrationJ1992001998024

ro_onrc

Statusactive

ro_onrc

Incorporated1992-09-28

ro_onrc

Registered addressCalea TIMISORII 30, 2900 Municipiul Arad, Arad

ro_onrc

Companies at this address

23 total

ALKOM INDUSTRY SRLinactive BACHUS PRODALCO SRLdissolved BY LETRA SET SRLdissolved CAS-TER SRLdissolved CUTROM SRLactive DEMA ENTERPRISE SRLdissolved DUPLEX A.M.B.OIL SRLdissolved EL ELYON ASSETS S.R.L.active ELLEDDA GOLD SRLdissolved EL SHADDAI RETRIEVE S.R.L.active KONT PRIOR SRLdissolved LIS SRLdissolved MANIFESTO PRINT SRLdissolved MEGA IMPEX COMPANY SRLdissolved PERFORMER SRLactive REAL ESTATE A.B.M.CONSULTING SRLdissolved REIFEN DEMA SRLdissolved SEVEN SRLdissolved STALOMAR SRLdissolved TERMOGLASS SRLdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

ST4RLIGHT S.R.L.Shared officer / director · 4 share this EL ELYON ASSETS S.R.L.Shared officer / director · 4 share this EL SHADDAI RETRIEVE S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ASLĂU SILVIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100