DOSSIERS / NIDA STORE ONLINE S.R.L.
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Company dossier

NIDA STORE ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-14
KYBE ID: RO-J40_17562_2021 · J40/17562/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIDA STORE ONLINE S.R.L.
ro_onrc
J40/17562/2021
ro_onrc
active
ro_onrc
2021-10-14
ro_onrc
MĂGURA VULTURULUI 7, 21681 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
6 BOABE VENDING S.R.L.activeA&D CONCEPT EVENTS S.R.L.activeAD JOBS WORLDWIDE S.R.L.activeAGERA SMART S.R.L.activeANEW HNB SRLactiveASYNCHRONOUS DESIGN S.R.L.-D.activeBÎRŢAN BIANCA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRȚAN BIANCA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOME ON CORPORATION S.R.L.activeDIGITAL KONT S.R.L.activeDINU S. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE I. CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINTE KONT S.R.L.activeLUCANA REAL SRLactiveONE BROS CARGO S.R.L.activeSESING DESIGN SRLactiveȘEULEANU ANDREEA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
PETRE ION-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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