DOSSIERS / NISSA DREAMS STYLE S.R.L.
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NISSA DREAMS STYLE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-12
KYBE ID: RO-J2019003090233 · J2019003090233 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NISSA DREAMS STYLE S.R.L.
ro_onrc
J2019003090233
ro_onrc
active
ro_onrc
2019-07-12
ro_onrc
Linia de Centură 17, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

7TH FASHION ADVANTAGE S.R.L.inactiveAB BUSINESS BIZZ S.R.L.activeACEI INVENTUS ESEI S.R.L.activeADRIBERT EXPRES S.R.L.activeADVANCED SANICOM DISTRIBUTION SRLdissolvedAFG GRAND COMPACT CONSTRUCT S.R.L.activeAIN ENGINEERING & TRADING SRLactiveALEX INTER DISTRIBUTION SRLactiveALINA EUROPA IMPEX SRLactiveALIONI DAVID SRLdissolvedALIONI DAVID SRLdissolvedALISS INTERNATIONAL SRLdissolvedALKAN TABAN SRLactiveALLIED ONE SOLUTION S.R.L.activeALMIRA FASHION LINE S.R.L.activeALPHA TRANS FRUTOS VEGETTO S.R.L.activeALPIN MEET S.R.L.dissolvedALPIN TOP ROYAL CONSTRUCT S.R.L.activeALTO MONDO SRLactiveAMBALAJE DIN HÂRTIE ŞI CARTON CAŞERATE SRLactive

+330 more

People with significant control

1 people
NameRoleFromSource
ENACHE VIORICAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100