DOSSIERS / NADUSH TRADING 2000 SRL
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Company dossier

NADUSH TRADING 2000 SRL

ONRC · COMPANY · INCORPORATED 2016-10-31
KYBE ID: RO-J40_14301_2016 · J40/14301/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NADUSH TRADING 2000 SRL
ro_onrc
J40/14301/2016
ro_onrc
active
ro_onrc
2016-10-31
ro_onrc
MOŞILOR 312, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
AKACIA ORIENT S.R.L.activeAVIATION CONSULTANT S.R.L.dissolvedBB CONCEPT LIV S.R.L.activeBIOCARE DENTAL S.R.L.activeBLACKICE S.R.L.activeCREATIVE LBS S.R.L.activeDIAMOND GLOBAL SOLUTIONS SRLactiveDROSOU INVEST AND TRADE S.R.L.activeGRAM EDU S.R.L.activeHERMES MARKETING S.R.L.liquidationINCITY SMART CONSTRUCT S.R.L.activeLIME K&A INTER SRLdissolvedMARDAR 81 PREST SERV S.R.L.liquidationNOBIL MARM SRLactiveRSGE SHOP S.R.L.liquidationSAPINA SERVICES S.R.L.dissolvedSHNAIDERMAN ENGINEERING SRLdissolvedUNIVERSAL PROJECTS SRLactiveZENOR ATLAS SRLinactive

People with significant control

1 people
NameRoleFromSource
EL LAKIS JAMALadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100