DOSSIERS / NLHR TEAM S.R.L.
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NLHR TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-27
KYBE ID: RO-J23_506_2022 · J23/506/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NLHR TEAM S.R.L.
ro_onrc
J23/506/2022
ro_onrc
active
ro_onrc
2022-01-27
ro_onrc
SPERANŢEI 35, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC MAGIC FLOWERS S.R.L.activeALMU CONSTRUCT S.R.L.activeAMZA TECHNOLOGY S.R.L.activeCARS AUTOHAUS BK S.R.L.activeCOMAN MEDIA NETWORK S.R.L.activeCONI CODING S.R.L.dissolvedDEBIMAX PRO SOLUTIONS S.R.L.activeDEEP MIX S.R.L.activeDOIDESOR EXCLUSIV S.R.L.activeDYNSAIR SRLactiveEDAA EVOLUTION ELITE S.R.L.activeELLYTE BEAUTY BAR S.R.L.activeFITNESSTREND S.R.L.activeGY MEDICAL SOLUTIONS SRLactiveIZO SAN EL INSTAL S.R.L.dissolvedKONTRAST CLEANING EXPERT S.R.L.dissolvedMATEI F. FLORIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATEI SHARING S.R.L.activeNICU CURIER AUTO S.R.L.activeOMEGA STEEL S.R.L.dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
COMAN ALEXANDRU-IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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