KYBE — See who's really behind any company

Company dossier

DRESS BY NADIA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-17
KYBE ID: RO-J39_1153_2018 · J39/1153/2018 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameDRESS BY NADIA S.R.L.

ro_onrc

RegistrationJ39/1153/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-17

ro_onrc

Registered addressCÎMPINEANCA, 627055 Sat Câmpineanca, Comuna Câmpineanca, Vrancea

ro_onrc

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADYNIK AGRICONSULTING S.R.L.active AENOGUG EXPRESS S.R.L.active ANDONESCU CONSTRUCT SRLactive ANTOMIATA SRLactive AUTOCASSOF S.R.L.active BETOMET DESIGN SRLactive BMD BETOMET CONSTRUCT S.R.L.active BOUROŞ GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive BURTEA MĂRIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIPRYTRANS SRLliquidation CLINCIU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COTIGĂ CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved CREŢU GINA-CORNELIA ÎNTREPRINDERE INDIVIDUALĂactive DAMIAN F. COCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANIRAVI TEHNIC S.R.L.active DIMOFTE DORIN ÎNTREPRINDERE INDIVIDUALĂdissolved DOROBĂŢ VIRGINIA ÎNTREPRINDERE INDIVIDUALĂactive EDILVASITU RURAL S.R.L.active ELECTRONIC BAY IULIAN S.R.L.active ENE M.G. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+46 more

Connections

2 links

Shared operator — likely the same administrator

ALDONDI COM SRLShared officer / director · 3 share this BELLAPALM TRANS SRLShared officer / director · 3 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

Name	Role	From	Source
STRATULAT LENUŢA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100