DOSSIERS / ASAD NIDAL SRL
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Company dossier

ASAD NIDAL SRL

ONRC · COMPANY · INCORPORATED 1993-02-09
KYBE ID: RO-J35_516_1993 · J35/516/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ASAD NIDAL SRL
ro_onrc
J35/516/1993
ro_onrc
dissolved
ro_onrc
1993-02-09
ro_onrc
Str. LIVIU REBREANU FN, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
IV-NERTA-COMPANY SRLShared registered address · 2 share thisA.S.D. BUILDING DEVELOPMENT S.R.L.Shared officer / director · 9 share thisRUWAIDA DEVELOPMENT S.R.L.Shared officer / director · 9 share thisURBANTERRA INVEST S.R.L.Shared officer / director · 9 share thisASD SPORT SRLShared officer / director · 9 share thisMIMO REZIDENCE S.R.L.Shared officer / director · 9 share thisSUSAN DEVELOPMENT S.R.L.Shared officer / director · 9 share thisASAAD BUILDING PROJECT 2019 S.R.L.Shared officer / director · 9 share thisASD REZIDENCE SH S.R.L.Shared officer / director · 9 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
NIDAL CHEIKH ASADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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