DOSSIERS / NUCLEOS LOGISTICS SRL
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Company dossier

NUCLEOS LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2015-10-29
KYBE ID: RO-J23_3865_2015 · J23/3865/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NUCLEOS LOGISTICS SRL
ro_onrc
J23/3865/2015
ro_onrc
active
ro_onrc
2015-10-29
ro_onrc
LALELELOR 7, 77165 Sat Snagov, Comuna Snagov, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
NUCLEOS HEALTHCARE SRLShared registered address · 3 share thisHEALTH RESOURCE SRLShared registered address · 3 share thisH & W REALTY PARTNERS S.R.L.Shared officer / director · 4 share thisALMA INTERIOR CONCEPT SRLShared officer / director · 4 share thisCORSAIR NAUTICS SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VOLOVICI PETRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100