DOSSIERS / NGA IMOBIL INVEST GRUP S.R.L.
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Company dossier

NGA IMOBIL INVEST GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-13
KYBE ID: RO-J8_2010_2021 · J8/2010/2021 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

liquidation
NGA IMOBIL INVEST GRUP S.R.L.
ro_onrc
J8/2010/2021
ro_onrc
liquidation
ro_onrc
2021-07-13
ro_onrc
9 MAI 6, 500209 Municipiul Braşov, Braşov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
INFINITY DREAMS S.R.L.Shared officer / director · 2 share thisATITIENI IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisINFINITY DREAMS S.R.L.Shared registered address · 8 share thisBONTA MIRCEA IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTRIFAN IULIAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGRUNE PARTNER H.R. SRLShared registered address · 8 share thisTRANSPORT DEDICAT 24H EUROPA S.R.L.Shared registered address · 8 share thisPREMIER INTERCONTINENTAL SRLShared registered address · 8 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

1 people
NameRoleFromSource
NISTOR GEORGE ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100