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Company dossier

NADIA OANEA TAX S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-03
KYBE ID: RO-J2022000015400 · J2022000015400 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameNADIA OANEA TAX S.R.L.

ro_onrc

RegistrationJ2022000015400

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-03

ro_onrc

Registered addressAcademiei 28-30, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

26 total

ADELANTA RENEWABLES ROMANIA S.R.L.active ASTRAEA SERVICES S.R.L.active AWA DENT ESTETIC SRLactive BONTE ALEXIS PERSOANĂ FIZICĂ AUTORIZATĂactive CENTROFARM SAdissolved COZIENI RESIDENTIAL PROJECT SRLactive DEFENCE AND SECURITY ADVISORY GROUP S.R.L.active DIFARMASHOP S.R.L.active FISCALERA S.R.L.active FUELPOINT NETWORK S.R.L.active GENERALCOM PROPERTY MANAGEMENT S.R.L.active GENERALCOM SAactive GENERAL FARMA INVEST SRLdissolved IMOACTIVE GLOBAL S.R.L.active INTRALINKS SRLactive LAZAREV TRANS S.R.L.active LUXFARM SRLactive MANDARINE INTERNATIONAL S.A.liquidation MEDICAL MANAGEMENT CONSULTING SRLactive NOA ENGINEERING S.R.L.active

+6 more

Connections

1 link

Shared operator — likely the same administrator

BIV CONT EXPERT S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
OANEA NADIA LACRAMIOARA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100