DOSSIERS / NAKOFE INVEST MANAGEMENT S.R.L.
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Company dossier

NAKOFE INVEST MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-05
KYBE ID: RO-J40_106_2022 · J40/106/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NAKOFE INVEST MANAGEMENT S.R.L.
ro_onrc
J40/106/2022
ro_onrc
active
ro_onrc
2022-01-05
ro_onrc
MOŞILOR 312, 20903 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

27 total
A.C.E. AUTO COMPANY EXPERT SRLactiveADT GOTECH SRLdissolvedALPHATECH SUPPORT S.R.L.activeANGI PERFECT EVENT SRLactiveDAA AUTO WASH S.R.L.activeDARIA PASS CONSTRUCT SRLactiveDIRECT FOCUS CONSULT S.R.L.dissolvedDRAICA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEKILIBRIUM PHARMA SHOP SRLdissolvedGABRIEL TRADE ACTIV SRLliquidationHERMANSTADT SERVICES SRLactiveIDEAS LAB CONSULTING SRLdissolvedIN GROUP S.R.L.activeIRONWOOD TOBACCO S.R.L.activeKDNG VERMA CONSULTING S.R.L.activeNOD TOP CONSTRUCT SRLactiveNOI TOP CONSTRUCT SRLactiveNOKA BAU & CONSULTING SRLdissolvedNYG ENGINEERING SRLdissolvedPROAMFCONS SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LEIRIA FREDY JOSEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100