DOSSIERS / NYAVENUE SRL
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Company dossier

NYAVENUE SRL

ONRC · COMPANY · INCORPORATED 2014-01-21
KYBE ID: RO-J23_145_2014 · J23/145/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NYAVENUE SRL
ro_onrc
J23/145/2014
ro_onrc
active
ro_onrc
2014-01-21
ro_onrc
DRUMUL FERMEI 112, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADE AUTO IMPORT S.R.L.activeANDREI M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHELINA FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTEON SYSTEMS S.R.L.activeBALTACUL FISHING S.R.L.activeBLITZ TRADE S.R.L.activeFALCON GROUP 4 SAFETY SRLactiveFUN GATE SRLactiveGEO-TOPO UTILITY S.R.L.activeGHINEA LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveITALKRANES EQUIPMENT SRLactiveJOKKO EXPLORE ARENA S.R.L.activeMARIN RĂZVAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveMETROPOLITAN EXPERTS SRLactiveMETROPOLITAN INTERLINK SRLactiveMLS SPEEDSERV SRLactiveNISTOR G. DIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePAIU A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePANAIT M. SAMUEL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePANAIT SAMUEL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
STOICA VLAD-IONUŢadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100