DOSSIERS / NANO CONCEPT SRL
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NANO CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J40_6419_2012 · J40/6419/2012 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
NANO CONCEPT SRL
ro_onrc
J40/6419/2012
ro_onrc
liquidation
ro_onrc
2012-06-06
ro_onrc
ION MIHALACHE 160, 11212 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMPERIUM ROMANIA S.R.L.activeARCHELINE S.R.L.activeART WORKSHOP S.R.L.activeBLUE PELICAN SRLdissolvedB.T.P. SHOP SRLdissolvedCAEX CONTAB SRLdissolvedCENTRUL EDUCATIONAL SAMADHI S.R.L.activeCHIŢU OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCYBER & INNOVATION TRAINING CENTER S.R.L.inactiveD.A.R. NUTRITION & LIFESTYLE S.R.L.activeDOC AESTHETICS SRLactiveDRĂGUŞIN N. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU IONUT GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveEASY SMART BUSINESS SRLdissolvedEURO NUCLEAR SECURITY SERVICES SRLactiveONIȘOR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePHINI STUDIO S.R.L.activePRO CLIENT ADVISORY S.R.L.activePRO DRILL ACTIV CONSULT SRLactivePROFI MEDICAL SUPORT SRL-Dactive

+6 more

People with significant control

2 people
NameRoleFromSource
ONISOR IOANA - LILIANAadministrator—ONRC registry
ONISOR MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100