DOSSIERS / NDA 20 REAL INVEST S.R.L.
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NDA 20 REAL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-11
KYBE ID: RO-J2020003369357 · J2020003369357 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NDA 20 REAL INVEST S.R.L.
ro_onrc
J2020003369357
ro_onrc
active
ro_onrc
2020-11-11
ro_onrc
CONSTANTIN BRÂNCOVEANU 18, 300217 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

26 total
ARIAN & ARMIN SRLactiveASD REZIDENCE SH S.R.L.activeASWAR GOLD GLOBAL SRLactiveATI MONY VAN CRIS S.R.L.dissolvedCHER GHAZDUMI S.R.L.activeCIEFFE TRADING SRLdissolvedHAPPY SUN SRLdissolvedHIRSCHVOGEL E. ERVIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKAMAL M ENTERPRISES S.R.L.activeKOBAIS NAZIKA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOBAIS WOLF S.R.L.dissolvedLA BUGHY SRLliquidationLUDESCHER ELISAVETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMASA GLOBAL NEW SRLactiveMIMO REZIDENCE S.R.L.activeM. KAMAL AS GROUP S.R.L.activeNDL FAST BUILDING S.R.L.activeSOFIA - ELENA STYLE S.R.L.activeSTARSVAN TIM SRLactiveSUSAN DEVELOPMENT S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
HAMMAL DET SABOUNI NOORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100