DOSSIERS / NANO VID SRL
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NANO VID SRL

ONRC · COMPANY · INCORPORATED 2008-09-08
KYBE ID: RO-J40_15247_2008 · J40/15247/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NANO VID SRL
ro_onrc
J40/15247/2008
ro_onrc
active
ro_onrc
2008-09-08
ro_onrc
PLENIŢA 4, 30495 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

16 total
AMD FAMILY CONTA S.R.L.activeBT ATTIVITA SRLdissolvedCARCOSA TOP SOLUTIONS S.R.L.activeCONSTRUCT MAINTAIN INSTAL S.R.L.activeCUCUI FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEPOT LOGISTICA TRANSPORT SRLactiveENIGMA DESIGN & CONSTRUCT SRLactiveGHERMAN GABRIEL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATTYK D.H.E.E.A. S.R.L.dissolvedORTHO BUSINESS S.R.L.activePROVAT ESTUDIS SRLdissolvedQUEEN SERVICES S.R.L.activeRDT EXPERT CONT CONSULTING SRLactiveTHINK BIG SRLactiveUNSER TRAUM S.R.L.dissolved

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată RINOR-GRUP COMShared officer / director · 6 share thisINAMARK IMPEX S.R.L.Shared officer / director · 6 share thisÎntreprinderea Individuală "BOLOCAN S."Shared officer / director · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "DROP-FARM"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată BRĂȚARAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BOLOCAN SERGHEIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100