DOSSIERS / NAD & TIN PROD IMPEX SRL
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NAD & TIN PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-09-16
KYBE ID: RO-J2015003235230 · J2015003235230 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAD & TIN PROD IMPEX SRL
ro_onrc
J2015003235230
ro_onrc
active
ro_onrc
2015-09-16
ro_onrc
VOLUNTARI 93-95, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYAM CREATIVE INTERNATIONAL SRLliquidationANDRAMA EXOTIC SRLdissolvedATO & AIDA SRLdissolvedCOPII SI PARINTI SRLdissolvedEXCELLENCE GRUP GROUND SRLdissolvedFRUTTA FRESH SRLdissolvedGHKEBA RENT S.R.L.activeGOLDEN CARPET SRLdissolvedHELAL MAIDE S.R.L.activeHOME TEXTIL DISTRIBUTION S.R.L.activeINTER FOODS INTERNATIONAL S.R.L.dissolvedLIDER FAMILY ACTIV SRLactiveMICU MARE SHBAM SRLdissolvedPLUTUS COMEXIM SRLdissolvedRCA ONLINE SALES GROUP S.R.L.activeSURORILE ACTIVE S.R.L.inactiveTEKNOKLEAN CHEMICALS S.R.L.activeTRUCK DEZMEMBRARI S.R.L.dissolvedUCA FOTO STUDIO SRLdissolvedYASEMIN OLIVE SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
AL RIFAEE CONSTANTAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAD & TIN PROD IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100