DOSSIERS / NIL CONSTRUCTII D.P.I. SRL
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NIL CONSTRUCTII D.P.I. SRL

ONRC · COMPANY · INCORPORATED 2008-09-09
KYBE ID: RO-J40_15312_2008 · J40/15312/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIL CONSTRUCTII D.P.I. SRL
ro_onrc
J40/15312/2008
ro_onrc
active
ro_onrc
2008-09-09
ro_onrc
Str. DREPTĂŢII 5, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFLAT ALEXANDRA-MIHAELA PFactiveALSI-VIS COM SRLactiveASTRAL CONSTRUDAVA SRLactiveBASALAU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBREZY SRLactiveCERTO SECURITY SERVICES SRLactiveCORNEL & TATIANA COM SRLactiveDIVTAX SRLactiveGRIG-AUTOMOBILE SRLactiveHUBERT ANTONIU PERSOANĂ FIZICĂ AUTORIZATĂactiveJUSTPRINT SRLactiveMETROSETH SRLactiveNIS - CONSTRUCT CONFORT SRLactiveNORASIA PROMOTION GRUP SRLactivePRIME TIME MEDIA CONSULTING SRLactiveRANTEES MONYX GRUP SRLactiveREAL EAST-WEST SERVICES SRLactiveSANDU MARIA PFactiveSEVEN CARGO ROUTING SOLUTIONS SRLactiveSOLGA ION-CONSTANTIN PFactive

+2 more

People with significant control

1 people
NameRoleFromSource
IORGA PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100