DOSSIERS / GHIONDEA NYK SRL
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GHIONDEA NYK SRL

ONRC · COMPANY · INCORPORATED 1996-01-16
KYBE ID: RO-J52_14_1996 · J52/14/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GHIONDEA NYK SRL
ro_onrc
J52/14/1996
ro_onrc
dissolved
ro_onrc
1996-01-16
ro_onrc
Sos. BUCURESI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
A A INDUSTRIES SRLShared officer / director · 9 share thisAGRO AVICARN PROD SRLShared officer / director · 9 share thisMATEI BACIU SRLShared officer / director · 9 share thisRAMAYA SRLShared officer / director · 9 share thisALISEB TEH SRLShared officer / director · 9 share thisAGRIIAN SRLShared officer / director · 9 share thisADITYA SRLShared officer / director · 9 share thisGEF ALIMENT SRLShared officer / director · 9 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
GHEONDEA NICULAEadministrator—ONRC registry
S.C. PHEONIX LAR S.R.L.lichidator—ONRC registry
RĆDOI MARIANAreprezentant al persoanei juridice—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