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Company dossier

NALTIM CLOSE PROTECTION SRL

ONRC · COMPANY · INCORPORATED 2012-10-02
KYBE ID: RO-J40_11321_2012 · J40/11321/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameNALTIM CLOSE PROTECTION SRL

ro_onrc

RegistrationJ40/11321/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-02

ro_onrc

Registered addressSOLD. ENE MODORAN 9, 51832 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIAN SÎRBU ARTIST STYLE SRLactive ALY&PAW INSTAL CONSTRUCT S.R.L.active AMEV CONSULTING S.R.L.active AQUALIGHT SERVICES S.R.L.active ARTĂ SACRĂ BIZANTINĂ SRLactive BĂRBULESCU DOINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive CANDY BAR EVENTS S.R.L.active HUGO BAR&GRILL S.R.L.active INSOMNII CONSTRUCT S.R.L.active KEZO DRIP S.R.L.-D.active MAKCRIS WINDOWS & DOORS S.R.L.active MARLENE C'EVICI SALONE SRLactive MIHAMI FLEET S.R.L.active MOODREVOLUTION S.R.L.active NORMED DISTRIBUTION S.R.L.active OGĂRARU GINA PERSOANĂ FIZICĂ AUTORIZATĂactive PĂCURARU CLAUDIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive PARFUMAGIA S.R.L.active PAURCONS INSTAL CONSTRUCT S.R.L.active PROIECTRIK SRLactive

+13 more

People with significant control

1 people

Name	Role	From	Source
CII IACOB MIHAI-BOGDAN	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100