DOSSIERS / NIARA DISTRIBUTION S.R.L.
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NIARA DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-19
KYBE ID: RO-J2022020871402 · J2022020871402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIARA DISTRIBUTION S.R.L.
ro_onrc
J2022020871402
ro_onrc
active
ro_onrc
2022-10-19
ro_onrc
SPINENI 4, 40267 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A ENERGY MANAGEMENT S.R.L.activeALPINT DYNAMICS S.R.L.activeART PLUS MEDIA SRLactiveATHENEUM ADVISORS S.R.L.activeATHENEUM VENTURES S.R.L.activeBOGDAN I. RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGDAN MUGESCU CONSULTANCY S.R.L.activeCSW RENTAL SRLactiveDOPAMINERS S.R.L.dissolvedEAM AUDIT EXPERT CONTAB SRLdissolvedEXPERT STING SERVICES SRLactiveFH CAPITAL DEVELOPMENT SRLactiveJAZZ UP SRL-DdissolvedMARINESCU E.T.ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARQUES CONSULTING S.R.L.dissolvedMICROSTRATEGIES S.R.L.activeOTHER PEOPLE S.R.L.dissolvedOXXYGENE COSMETICS S.R.L.dissolvedPATNIC UNLIMITED S.R.L.dissolvedPÎNTEA L. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
RĂDUCU LAVINIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100