DOSSIERS / ADY & NICO INDEPENDENT SRL
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ADY & NICO INDEPENDENT SRL

ONRC · COMPANY · INCORPORATED 2009-04-02
KYBE ID: RO-J40_4433_2009 · J40/4433/2009 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
ADY & NICO INDEPENDENT SRL
ro_onrc
J40/4433/2009
ro_onrc
liquidation
ro_onrc
2009-04-02
ro_onrc
MUNŢII TATRA 12, 11022 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

34 total
5 ELEMENTS HEALING S.R.L.dissolvedALMA LINEK PERSOANĂ FIZICĂ AUTORIZATĂactiveARANEUM MANAGEMENT ADVISORS S.R.L.activeBERTOLI MODA SRLdissolvedBIJU PLANET DISCOUNT S.R.L.dissolvedBIOCEZ SRL-DdissolvedBOERIU EUGENIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRUTARIA CU GUSTURI ARDELENESTI S.R.L.dissolvedBUHNI & PERHE SRLdissolvedCARBONWIND SRLdissolvedCOTORA MATEI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDALMASTER CONSULTING SRLactiveDECOR SISTEM ANA.M SRLdissolvedDECOR ZEN SISTEM SRLactiveDEKRAAS ROOF CONSTRUCT SRLactiveEUROSOFT IT PRO EXPERT SRLdissolvedFEDIUC DORU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGATANT COMUNICATION SRLinactiveGENSALT CONSULT SRLactiveGRVENTURES SRLdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
COOL CAR S.R.L.Shared officer / director · 6 share thisOCCIDENT CURIER S.R.L.Shared officer / director · 6 share thisFAST MARTECH S.R.L.Shared officer / director · 6 share thisAVANTAJ DRIVE CONSTANȚA S.R.L.Shared 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J40_4433_2009/network.

People with significant control

2 people
NameRoleFromSource
DUDU NICOLETAadministrator—ONRC registry
GHENŢILĂ GHEORGHE-ANDREIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100