KYBE — See who's really behind any company

Company dossier

NEREIDE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-01-26
KYBE ID: RO-J29_131_2012 · J29/131/2012 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameNEREIDE CONSTRUCT SRL

ro_onrc

RegistrationJ29/131/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-01-26

ro_onrc

Registered addressRAREŞ VODĂ 22, 100425 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ASEC ONIL IMOBILIARE SRLactive CLITYE CONSTRUCT SRLactive DI CARLO ASCENSORI SRLactive FENICE CALL CENTER SRLactive GIFRA BUILDING MANAGEMENT SRLactive LE JARDINE IMOBILIARE SRLactive LOGICAL SIMPLE TEAM SRLactive NUNA INVESTMENT SRLactive PET SAL OLOAP IMOBILIARE SRLactive SEY REAL ESTATE CONSTRUCTION SRLactive SIMINOC CORPORATION SRLactive SIMINOC WIND PARTENERS SRLactive TENOM IMOB SERVICII SRLactive TROPICAL JUICE ENGINEERING INTERNATIONAL SRLactive

People with significant control

1 people

Name	Role	From	Source
CAPPELLI GIULIA	administrator	—	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