DOSSIERS / NANOMARKETING S.R.L.
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Company dossier

NANOMARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-12
KYBE ID: RO-J22_2172_2023 · J22/2172/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NANOMARKETING S.R.L.
ro_onrc
J22/2172/2023
ro_onrc
active
ro_onrc
2023-07-12
ro_onrc
MIHAIL SADOVEANU 59B, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADNANA DESIGN CONSTRUCT S.R.L.activeAECM TRADE GROUP S.R.L.activeAJ FLEET S.R.L.activeALLROUTE LOGISTICS S.R.L.activeANDRONIC BIANCA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARIVO PERSONAL S.R.L.activeAUTOCORNELIU S.R.L.activeBARNEA D. ANDREEA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTIFUL HOLDINGS S.R.L.activeBMV TEH S.R.L.activeCAD-TECH-SERVICES S.R.L.activeCAFELUŢE DINU ÎNTREPRINDERE INDIVIDUALĂactiveCOGITATUM S.R.L.activeCOTOARĂ VASILE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRYPTO TECHNOLOGIES SRLactiveCSC WEB LIMITED S.R.L.activeDAPPSOLUTIONS S.R.L.activeDG IMGOD S.R.L.activeEVOLUTIONARY MARKETING S.R.L.activeFUNDAMENTIS S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
ARMĂŞELU CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100