DOSSIERS / NANO CLOUD ROMANIA S.R.L.
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Company dossier

NANO CLOUD ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-01
KYBE ID: RO-J27_227_2023 · J27/227/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NANO CLOUD ROMANIA S.R.L.
ro_onrc
J27/227/2023
ro_onrc
active
ro_onrc
2023-03-01
ro_onrc
OITUZ 24, 610091 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EDIL UIHEI S.R.L.Shared officer / director · 3 share thisPOPA MECANICS S.R.L.Shared officer / director · 3 share thisFOCUS CONTA XXI S.R.L.Shared officer / director · 5 share thisANA CONT MICRO SRLShared officer / director · 5 share thisPIATRA HR SRLShared officer / director · 5 share thisEVOLVE CAR HIRE S.R.L.Shared officer / director · 5 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

2 people
NameRoleFromSource
ASANDEI CONSTANTIN-ALEXANDRUadministrator—ONRC registry
POPA IONEL-ALINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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