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Company dossier

NADIA'S TREASURES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-16
KYBE ID: RO-J2021000453089 · J2021000453089 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameNADIA'S TREASURES S.R.L.

ro_onrc

RegistrationJ2021000453089

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-16

ro_onrc

Registered addressCARPAŢILOR 24, 500269 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

35 total

AEMA INVEST S.R.L.active ARDELEAN ROBERT ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ART SOUL THERAPY S.R.L.active B.C.M. L'ANGORA GRUP SRLactive BIONIC DENTAL CLINIC S.R.L.active CAMXPERT S.R.L.active CASSIE'S TRAVEL & CONSULTING SRLactive CONTUR CUT S.R.L.active CORIMED FAMILY S.R.L.active DOBRIN ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ENACHE MARIA REBECCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GARDEN RESORT D.A. S.R.L.inactive GRAMA CRISTINA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive GWB LIVRARI S.R.L.active ISTRATE EVA PERSOANĂ FIZICĂ AUTORIZATĂactive K2 SOULSPA S.R.L.active MATIVE SOLUTIONS S.R.L.active M.T. ELISS BOUTIQUE S.R.L.active NAGAMED S.R.L.active NIMSOC SOFTWARE SOLUTIONS AND SERVICES S.R.L.active

+15 more

People with significant control

1 people

Name	Role	From	Source
COMANICI NADIA-SIMONA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100