KYBE — See who's really behind any company

Company dossier

EL NIDO PROJECT SRL

ONRC · COMPANY · INCORPORATED 2016-12-09
KYBE ID: RO-J2016016183406 · J2016016183406 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEL NIDO PROJECT SRL

ro_onrc

RegistrationJ2016016183406

ro_onrc

Statusactive

ro_onrc

Incorporated2016-12-09

ro_onrc

Registered addressAMINTIRII 50, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ELITE MARTECH SRLactive IRINA PENEA TRUST S.R.L.active MARINESCU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NEBULA EVENTS S.R.L.active ONE NEW EXPERIENCE S.R.L.active POPESCU CĂTĂLIN-VLADUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive QUANTUM - EXCHANGE OFFICE SRLactive RHR SERVICES REAL ESTATE & ADMINISTRATION SRLactive ŞERBAN I. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive TRANSILVANIA IN BUCATE S.R.L.active VETFULL S.R.L.active WEBTOCLICK SERVICES S.R.L.active

People with significant control

1 people

Name	Role	From	Source
CĂMUESCU RĂZVAN SORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100