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Company dossier

NIMBUS SERVICII SRL

ONRC · COMPANY · INCORPORATED 2014-07-30
KYBE ID: RO-J2014009000404 · J2014009000404 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameNIMBUS SERVICII SRL

ro_onrc

RegistrationJ2014009000404

ro_onrc

Statusactive

ro_onrc

Incorporated2014-07-30

ro_onrc

Registered addressPARVA 6, 61945 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

67 total

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

ADAPTER DELIVERY S.R.L.active ADBLUE MOTORS SRLactive ADKPET S.R.L.active ADVENTURE RIDE SRLliquidation AISA CLEAN CITY SRLdissolved ALTECH STUFF SRLdissolved ANASTASIA R&I SRLactive BAVARIA LAND CONSTRUCT SRLdissolved BEELDART SRLdissolved BIO - INVEST CONDURAT SRLdissolved BISMART IDEAS S.R.L.active BLUE FLEET ONE S.R.L.active BLUE FLEET THREE S.R.L.active BLUE FLEET TWO S.R.L.active BONU DANIELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BOTOACA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOTOACĂ S. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BXB TOYS S.R.L.active CALVERTON INVEST SRLactive CASI UNTERNEHMEN GRUPPE SRLliquidation

+47 more

Connections

1 link

Shared operator — likely the same administrator

DEFENCE AND SECURITY ADVISORY GROUP S.R.L.Shared 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

1 people

Name	Role	From	Source
GORAN DAN CORNELIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100