KYBE — See who's really behind any company

Company dossier

NYLVYAN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-25
KYBE ID: RO-J2018000391514 · J2018000391514 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameNYLVYAN S.R.L.

ro_onrc

RegistrationJ2018000391514

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-25

ro_onrc

Registered addressMUŞEŢELULUI 4A, Municipiul Călăraşi, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BABOI VASILICA LILIANA ÎNTREPRINDERE FAMILIALĂactive BOGDAN VALENTINA ROXANA ÎNTREPRINDERE INDIVIDUALĂactive COVALIU V. VASILE ÎNTREPRINDERE INDIVIDUALĂactive EXPERT MEGA REBEL S.R.L.active HAPPY ORCHARD SRLactive IOSIF DANIEL ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive KAVALLYS MARKET SRLactive MITGHEMARA S.R.L.active NORD TRANS LOGISTIC SRLactive QUARTZ SECURYTY S.R.L.active STOP AUTO SHOP SRLactive STRONG CONCRETE SRLactive WASH CLEAN DESIGN SRL-Dactive

People with significant control

1 people

Name	Role	From	Source
ŢULUCA MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100