DOSSIERS / NADIA & DAN AUTOSERVICE S.R.L.
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Company dossier

NADIA & DAN AUTOSERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-04
KYBE ID: RO-J4_1966_2022 · J4/1966/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NADIA & DAN AUTOSERVICE S.R.L.
ro_onrc
J4/1966/2022
ro_onrc
active
ro_onrc
2022-11-04
ro_onrc
ALEXANDRU LĂPUŞNEANU 36, 600296 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
APOSTOL CONSTANTIN-DANadministrator—ONRC registry
APOSTOL NADIA-MARGARETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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