DOSSIERS / NA DA LI IMPEX SRL
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Company dossier

NA DA LI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-16
KYBE ID: RO-J40_8081_1997 · J40/8081/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NA DA LI IMPEX SRL
ro_onrc
J40/8081/1997
ro_onrc
dissolved
ro_onrc
1997-10-16
ro_onrc
Str. CAMPIA LIBERTATII 33, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
OUVERTURE SUR DEUX CULTURESShared officer / director · 5 share thisGUANGDONG CULTURAL AND TOURISM CENTER (GCTC)Shared officer / director · 5 share thisEXQUISE 25Shared officer / director · 5 share thisOCEAN BAZARShared officer / director · 5 share thisCREATIVE OFFICE SRLShared registered address · 7 share thisSTANLEY GLOBAL SRLShared registered address · 7 share thisMARK & TIB DESIGN SRLShared registered address · 7 share thisRAMA EXPERT AGENCY SRLShared registered address · 7 share thisACTIV 777 IMPEX SRLShared registered address · 7 share thisADA INTER COM SRLShared registered address · 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

3 people
NameRoleFromSource
WU NAadministrator—ONRC registry
CII XIFANDO ISABELA-ILEANAlichidator—ONRC registry
XIFANDO ISABELA-ILENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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