DOSSIERS / NID SRL
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Company dossier

NID SRL

ONRC · COMPANY · INCORPORATED 1997-06-04
KYBE ID: RO-J52_156_1997 · J52/156/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NID SRL
ro_onrc
J52/156/1997
ro_onrc
dissolved
ro_onrc
1997-06-04
ro_onrc
Com. COMANA, 8282 Sat Comana, Comuna Comana, Giurgiu
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NID SRLro_onrc · J04/342/1992 · dissolved

Companies at this address

21 total
ANDREI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAURARU MARIN PFdissolvedBALAST SRLdissolvedCATY TRANS SRLdissolvedFLORIAL SRLactiveGAT PESTE IMPORT EXPORT SRLdissolvedGEKY SRLdissolvedLACATUS T NICULAE PFdissolvedLOOK 94 COM SRLdissolvedMAPU SRLdissolvedMCA SELL SRLactiveMIORICA AFdissolvedMLADI SRLdissolvedORINTEX SRLdissolvedPANIFICATIE SIMONE SRLdissolvedRADUCANU LUCIAN FLORIAN ÎNTREPRINDERE FAMILIALĂinactiveSIMOMAR SRLdissolvedTANASE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveURSU STOIAN AFdissolvedVITANPLAST SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DARASTEANU MARIN IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100