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Company dossier

NAZAM TOP MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-20
KYBE ID: RO-J3_144_2022 · J3/144/2022 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameNAZAM TOP MARKET S.R.L.

ro_onrc

RegistrationJ3/144/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-01-20

ro_onrc

Registered addressDEPOZITELOR 20, 110139 Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

24 total

ANVIL BOUTIQUE CONSULT S.R.L.dissolved BIFLOFELIA S.R.L.active CAT NAILS DESIGN S.R.L.active C & L NOLEGGIO S.R.L.active COPĂESCU MIHAI-IONUŢ-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEACONESCU ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolved EDDIE SPEED CURIER S.R.L.dissolved FILINVEST SISTEM 2021 S.R.L.liquidation LACRYCLAU AUTO S.R.L.liquidation LAW LEXIS S.R.L.active LIVING LEOVASI S.R.L.inactive MADGEO AUTO LOGISTIC SRLactive MARY DENY COMERŢ SRLinactive MATEI TRANSPORT CONSTRUCT S.R.L.active NAZAM EVENTS S.R.L.active POPESCU G.M. MARIA "COMERŢ" ÎNTREPRINDERE FAMILIALĂactive QUANTUM SALES SOLUTIONS S.R.L.dissolved RADU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved SIMA I. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved SORESCU MARIETA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
NEDEA MARIUS COSMIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100