DOSSIERS / NIDEN GRUP ELECTRONIC SRL
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NIDEN GRUP ELECTRONIC SRL

ONRC · COMPANY · INCORPORATED 2010-11-02
KYBE ID: RO-J2010000557341 · J2010000557341 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
NIDEN GRUP ELECTRONIC SRL
ro_onrc
J2010000557341
ro_onrc
active
ro_onrc
2010-11-02
ro_onrc
Sat Nenciuleşti, Comuna Nenciuleşti, Teleorman
ro_onrc

Companies at this address

22 total
ACTUAL BUSINESS IDEA SRLdissolvedARDISE SRLactiveBOULEANU NICOLAE AFdissolvedCARAGEA IOAN PFdissolvedDELCEA TRAIAN PFdissolvedDUDU GHEORGHE SRLinactiveEURO FRUIT IMPORT EXPORT SRLdissolvedIVAŞCU GHEORGHE PFdissolvedMARIA MARIAN PFdissolvedMIRCEA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIRCEA P VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveNASTA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICA GEANI ÎNTREPRINDERE FAMILIALĂdissolvedNICULA IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPĂTRAŞCU MARIAN ÎNTREPRINDERE FAMILIALĂdissolvedRADUCA TITI ÎNTREPRINDERE FAMILIALĂdissolvedROLAU TRADING SRLliquidationŞERBĂNESCU OPREA ÎNTREPRINDERE FAMILIALĂactiveSIMA ALEXANDRU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTANCIU VALENTIN SORIN PFdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
yes-media GmbHShared officer / director · 2 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

2 people
NameRoleFromSource
GOLEA FLORINadministrator—ONRC registry
PENCU MARIAN-DORINELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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