DOSSIERS / NEST PLAST SRL
← SearchExport PDF
Company dossier

NEST PLAST SRL

ONRC · COMPANY · INCORPORATED 2006-05-31
KYBE ID: RO-J40_8819_2006 · J40/8819/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEST PLAST SRL
ro_onrc
J40/8819/2006
ro_onrc
dissolved
ro_onrc
2006-05-31
ro_onrc
Aleea Fizicienilor 8, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRAVUS MEDIA SRLdissolvedCATALIN & ALINA CONSTRUCT SRLinactiveCIOACA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINU COSTEL-MARIUS PFdissolvedDOBRE LORENA LUMINITA PFdissolvedERGONOMIC DESIGN SRLactiveFLM COFFEE SRLactiveFRESH FOR TWO SRLinactiveFULL INSURANCE AGENT DE ASIGURARE SRLdissolvedGRANT CPC SRLdissolvedIMPACT NETWORKS SRLactiveINSTAL - CONSTRUCT GEO - DAN SRLinactiveINSTAL SERVICE BUILDING SRLactiveIOSEF ALEXANDRU-GABRIEL PERSOANA FIZICA AUTORIZATAdissolvedMACO FISH MANAGEMENT SRLactiveMACO TEHNODENT SRLdissolvedMADALUNA GOLD SRLactiveMIDAMI'S PROMPT SRLdissolvedOTTO TRANS CONSTRUCT SRLactivePORTA CASA SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
BADEA IONELadministrator—ONRC registry
GAGIU MARIAN - ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100