DOSSIERS / NADI STAR SRL
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Company dossier

NADI STAR SRL

ONRC · COMPANY · INCORPORATED 2002-08-09
KYBE ID: RO-J40_7362_2002 · J40/7362/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NADI STAR SRL
ro_onrc
J40/7362/2002
ro_onrc
active
ro_onrc
2002-08-09
ro_onrc
Str. Radovanu 5, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

32 total
ALEXIA AMBALAJ SRLdissolvedCALIN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEZAR PIZZA SRLactiveCORONARA SRLdissolvedDA LING POWER SRLactiveDASCAL N. AUREL ÎNTREPRINDERE FAMILIALĂdissolvedDUMITRU GABRIELA PFdissolvedGEMAR SRLliquidationI.C. KID - FASHION SRLdissolvedJIANG & CAI SHI INTERNATIONAL COMIMPEX SRLdissolvedJIN QIAO INTERNATIONAL IMPEX SRLdissolvedJULIA COMIMPEX SRLdissolvedLAREX MODA SRLactiveLIDA SERVCOMEX SRLdissolvedLORIPES SRLdissolvedMARLEXIA SERVICES SRLdissolvedMETEOR ROSTAR COMEXIM SRLdissolvedOANA IMPEX SRLdissolvedPREDESCU DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedQIYAN VIVA 2001 SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
BĂLAŞA ROMICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100