DOSSIERS / NABEUP SRL
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Company dossier

NABEUP SRL

ONRC · COMPANY · INCORPORATED 2016-08-26
KYBE ID: RO-J40_11346_2016 · J40/11346/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NABEUP SRL
ro_onrc
J40/11346/2016
ro_onrc
active
ro_onrc
2016-08-26
ro_onrc
BALTA ARIN 6-24, 32623 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADVANCED MECHANICAL ENGINEERING SERVICES SRLactiveAKH HEALTY PHARM SRLactiveA.M. MANPOWER SERVICES SRLactiveBORDEA TRADING SRLactiveBRIDGE AGRIBROKERS SRLactiveBUSINESS SUPPORT SOLUTIONS SRLactiveCARBON SOLUTIONS GLOBAL SRLactiveCONSILIUM & PARTNERS SRLactiveCREATIVE LYR08 SRLactiveDE.MI.MAR PLUS SRLactiveDILIGENT REAL ESTATE DEVELOPMENT SRLactiveEDILIZIA-OPERA D'ARTE FLOROB SRLactiveEMMANUELTECH SRLactiveENERGY FRIENDS & ADVISORS SRLactiveETS TECHNIK ACTIV SRLactiveEUROKIDS SRLactiveGCTECHNIK HELENIC SRLactiveGLOBAL JUMP STUDYING S.R.L.activeHACKAPAN SRLactiveHOLIDAY CLUB SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
CÎNDEA CĂLIN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100