DOSSIERS / NANETTE PIPERA PROPERTIES SRL
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NANETTE PIPERA PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2007-04-23
KYBE ID: RO-J40_8047_2007 · J40/8047/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NANETTE PIPERA PROPERTIES SRL
ro_onrc
J40/8047/2007
ro_onrc
dissolved
ro_onrc
2007-04-23
ro_onrc
B-dul UVERTURII 202-208, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NANETTE CONSTRUCTION TEM SRLShared registered address · 6 share thisNANETTE NORTH STAR TIMISOARA SRLShared registered address · 6 share thisNANETTE CITY GATE TIMISOARA SRLShared registered address · 6 share thisNANETTE REAL ESTATE DEVELOPMENT SRLShared registered address · 6 share thisC.O.P.M. ROM MANAGEMENT SRLShared registered address · 6 share thisÎntreprinderea cu Capital Străin "CONSTRUCT NANETTE" S.R.L.Shared officer / director · 7 share thisNANETTE CONSTRUCTION TEM SRLShared officer / director · 7 share thisNANETTE NORTH STAR TIMISOARA SRLShared officer / director · 7 share thisNANETTE REAL ESTATE DEVELOPMENT SRLShared officer / director · 7 share thisSTALPIS MANAGEMENT LIMITEDShared officer / director · 7 share thisNANETTE CONSTRUCTION TEM SRLShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
ALEX GOORadministrator—ONRC registry
TAMIR KISHONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100