DOSSIERS / NANDA CONTA EXPERT S.R.L.
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Company dossier

NANDA CONTA EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-03-29
KYBE ID: RO-J30_273_2017 · J30/273/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NANDA CONTA EXPERT S.R.L.
ro_onrc
J30/273/2017
ro_onrc
active
ro_onrc
2017-03-29
ro_onrc
HOREA 1, 440010 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ATTIMON SRLShared officer / director · 7 share thisSIMPLY ADVENTURE S.R.L.Shared officer / director · 7 share thisINVENT TEHNIC CONSTRUCTII S.R.L.Shared officer / director · 7 share thisANNA ŞI ATTILA S.R.L.Shared officer / director · 7 share thisSZATTY MOB S.R.L.Shared officer / director · 7 share thisCONTI 4 YOU SRLShared officer / director · 7 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
SZABO JOZSEF ATTILAadministrator—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