DOSSIERS / INDEX NADLAN SRL
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INDEX NADLAN SRL

ONRC · COMPANY · INCORPORATED 2017-06-07
KYBE ID: RO-J2017008572400 · J2017008572400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INDEX NADLAN SRL
ro_onrc
J2017008572400
ro_onrc
active
ro_onrc
2017-06-07
ro_onrc
COLŢEI 44, 30247 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASHDOD BEACH SRLactiveCONNECTION BETWEEN PEOPLE SRLactiveEDEN INVESTMENTS IMPEX SRLactiveELI K FINANCIAL SRLactiveGAB PROJECT SERVICE SRLactiveGARAGE AUTO PARTS SRLactiveHILLSTAR BUSINESS SOLUTIONS SRLactiveHR TESTPOINT SRLactiveINTERNATIONAL LIMOR AGRICULTURE 2012 SRLactiveKNGA INVESTMENTS SRLactiveMARSHALL CONSTRUCT SRLactiveMEIR'S MARKETING SRLactiveMILITARU I. DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveOLAH MEDIA SRLactiveOLYMPIA TOWER - PROMOVARE IMOBILIARA SRLactiveOMZI T & I SRLactivePAB GROUP DEVISION SRLactiveRMD BLISS CONSULT SRLactiveRONA OPHIR GROUP SRLactiveSEMILUNEI INVESTMENT SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
KOFLER ELADadministrator—ONRC registry
KOFLER LIRANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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