DOSSIERS / DNYDNA NYK S.R.L.
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DNYDNA NYK S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-12
KYBE ID: RO-J40_7748_2019 · J40/7748/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DNYDNA NYK S.R.L.
ro_onrc
J40/7748/2019
ro_onrc
active
ro_onrc
2019-06-12
ro_onrc
SINAIA 18, 22765 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

31 total
ADAM SERGIU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveANENOVA MAR S.R.L.activeATM BROTHERS S.R.L.activeBORȚOI IONUȚ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBU IMOBILIAR DELUXE S.R.L.activeCONSTRUCT CRIS LEFT S.R.L.activeCREIŢĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactiveDC MIA S.R.L.activeDINU CRINA-AIDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELASTAL ELENA ÎNTREPRINDERE INDIVIDUALĂactiveFASHION BABY CLOTHES SRLactiveGRES DECOR CONCEPT SRLdissolvedISPAS M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKATA-MIR INSTAL S.R.L.activeKAZZOO PHOTOGRAPHY & EVENTS S.R.L.activeKOMETA INVEST SRLdissolvedLESTELLA S.R.L.activeLOGIC MISTIQUE SRLactiveMATAC IULIAN.MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMETAL COATING SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
NIŢESCU ANTONIO - NICOLASadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100