DOSSIERS / NAD INVESTMENT CEREAL SRL
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NAD INVESTMENT CEREAL SRL

ONRC · COMPANY · INCORPORATED 2014-06-02
KYBE ID: RO-J2_605_2014 · J2/605/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NAD INVESTMENT CEREAL SRL
ro_onrc
J2/605/2014
ro_onrc
dissolved
ro_onrc
2014-06-02
ro_onrc
BICAZULUI 22, 317280 Oraş Sântana, Arad
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PARFUMOTECA.RO S.R.L.Shared registered address · 2 share thisBIOS MARCFLOR S.R.L.Shared officer / director · 5 share thisWEEDING ANGELS S.R.L.Shared officer / director · 5 share thisBIOS MARCFLOR S.R.L.Shared officer / director · 5 share thisWEEDING ANGELS 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

1 people
NameRoleFromSource
BUHUȘ DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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