DOSSIERS / NILEDA SRL
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NILEDA SRL

ONRC · COMPANY · INCORPORATED 1993-09-08
KYBE ID: RO-J32_1676_1993 · J32/1676/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NILEDA SRL
ro_onrc
J32/1676/1993
ro_onrc
dissolved
ro_onrc
1993-09-08
ro_onrc
Str. CONSTANTIN NOICA, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANISIE EUGEN PFdissolvedCĂRPINIŞAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA JUDEŢEANĂ A COOPERATIVELOR DE CREDIT BANCA POPULARĂ CONCORDIA ROMÂNĂdissolvedCOREX PRINT SRLdissolvedCOSA PFdissolvedCOSTACHE DRAGOŞ - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEX MEDIA RO SRLdissolvedFAST PRO SRLactiveFAST SRLdissolvedILIESCU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIUGA MĂRIOARA PFdissolvedLEON SRLactiveNORATECH PROIECT CONSULT SRLdissolvedRADU IRIMIA-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSANDOKAN SRLdissolvedURO EXPERT SRLactiveWALIS SRLdissolvedWEBEOL SRLdissolvedXANDRA DANCE SRLdissolved

People with significant control

1 people
NameRoleFromSource
PALCU T. TEODORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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