DOSSIERS / NDI EVENTS S.R.L.
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NDI EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-14
KYBE ID: RO-J2024031154006 · J2024031154006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NDI EVENTS S.R.L.
ro_onrc
J2024031154006
ro_onrc
active
ro_onrc
2024-10-14
ro_onrc
CETĂŢII 30, 550160 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACS MATE S.R.L.activeADRIAN FOOD SRLactiveAGORA CONSTANT S.R.L.activeAIR CYBER SECURITY S.R.L.liquidationALBU VALENTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARMADA TEHNIC DESIGN S.R.L.activeART SB CONSTRUCT S.R.L.activeB.M.S. INSTALATII ELECTRICE S.R.L.inactiveBOGDAN V. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIOANA BOA SRLactiveDAMIAN OVIDIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEVER BUSINESS SUPORT S.R.L.activeGAMEKEV S.R.L.activeGRASSO FORMAGGI SRLactiveINNOTEVO S.R.L.activeKARIM AYADI DELIVERY S.R.L.activeLOBAZĂ ALEXANDRU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW BAVARIA ZONE S.R.L.activeNICOARĂ V. ŞTEFAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTEANU I.S. MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
NEGRILĂ SIMION IOANadministrator—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