DOSSIERS / NANDINIO SRL
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Company dossier

NANDINIO SRL

ONRC · COMPANY · INCORPORATED 2009-02-27
KYBE ID: RO-J22_462_2009 · J22/462/2009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NANDINIO SRL
ro_onrc
J22/462/2009
ro_onrc
active
ro_onrc
2009-02-27
ro_onrc
Str. ŢEPEŞ VODĂ 2, 700310 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADBITE SRLactiveALBU 2 S SNCactiveALGMASS SRLactiveBUZILĂ DANIELA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRU SOLAR SRLactiveCHIRIBUC P. IONELA PFactiveCIP JOBS SRLactiveCRISTAL MASTER SRLactiveCRISTI & ANA SRLactiveGRUPUL ROMAN PENTRU INVESTITII IN PUBLICITATE-GRIP SRLactiveJASMINE DAV SRLactiveLIMKO SRLactiveMACOVEI C. CRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI A. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI ANCA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePER SRLactiveP.P.S. GENERAL INVESTMENTS SRLactivePRODEXPAND SRLactiveRADICON TRADE SRLactiveROIU DANIELA ÎNTREPRINDERE INDIVIDUALĂactive

+4 more

People with significant control

2 people
NameRoleFromSource
COSTIN ŞTEFĂNIŢĂadministrator—ONRC registry
MIHOC LEONARDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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