DOSSIERS / NETI SI ALE S.R.L.
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NETI SI ALE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-21
KYBE ID: RO-J40_2493_2018 · J40/2493/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NETI SI ALE S.R.L.
ro_onrc
J40/2493/2018
ro_onrc
active
ro_onrc
2018-02-21
ro_onrc
ELEV NICOLAE POPOVICI 2, 51768 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AROMA COFFE EXPERIENCE SRLactiveBEYOND DATA S.R.L.activeCĂPĂȚÂNĂ ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂPĂȚÂNĂ ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCREXEO DIGITAL S.R.L.activeDATACRUNCHERS SRLactiveDEVSECOPS S.R.L.activeFACTORY CREATIV STUDIO S.R.L.dissolvedKEYSTONE ADVICE SOLUTIONS S.R.L.dissolvedLIVI CONSULTANTA SRLactiveMETA-RAYA TRADING SRLactiveMIHAI NORU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUNTEANU RAREȘ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveNEDELCU GH. AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIK DRIVE CONCEPT S.R.L.activePEROZZY IONUT SRLactiveROMAN I. NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSĂRĂCIN RALUCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveTHE WAVES EVENTS S.R.L.dissolvedTINITUS SI CAFEA SII S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
CHIFULEAC NATALIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100