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Company dossier

NDA FOOD CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-04
KYBE ID: RO-J3_1114_2021 · J3/1114/2021 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNDA FOOD CONCEPT S.R.L.

ro_onrc

RegistrationJ3/1114/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-05-04

ro_onrc

Registered addressCONSTANTIN RĂDULESCU-MOTRU 14, 110300 Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

11 total

AVANTI MARKETING S.R.L.active BARCELONA MARKETING S.R.L.active CREATIVE SMART TOP DESIGN S.R.L.dissolved GHERGUŞ ROXANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved INFO PRESS SMART TOP SRLactive PROMOVARE TOP MEDIA BUSINESS S.R.L.dissolved SMART ACCESORIES CONCEPT S.R.L.active STANCU VIOLETA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ŞTEFĂNESCU N. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved UDRESCU GEORGIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link

Shared operator — likely the same administrator

ALVIT INVEST CONSTRUCT S.R.L.Shared officer / director · 2 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

3 people

Name	Role	From	Source
NICOLAE DANIEL-MARIUS	administrator	—	ONRC registry
NICOLAE IULIAN	administrator	—	ONRC registry
STAN IONELA-ALINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100