DOSSIERS / NEFES CARRIAGE SRL
← SearchExport PDF
Company dossier

NEFES CARRIAGE SRL

ONRC · COMPANY · INCORPORATED 2015-03-30
KYBE ID: RO-J9_207_2015 · J9/207/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NEFES CARRIAGE SRL
ro_onrc
J9/207/2015
ro_onrc
dissolved
ro_onrc
2015-03-30
ro_onrc
MIHAI BRAVU 25, 810238 Municipiul Brăila, Brăila
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
XBOXVIRTUALPLAY S.R.L.Shared officer / director · 2 share thisONE AUTOMOBILE S.R.L.Shared registered address · 3 share thisIONESCU L.VICTOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisTESIANA ONLINE S.R.L.Shared officer / director · 5 share thisPERISMART S.R.L.Shared officer / director · 5 share thisPESIMI EXPRES S.R.L.Shared officer / director · 5 share thisSAFE GD TRANSPORTER S.R.L.Shared officer / director · 5 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

2 people
NameRoleFromSource
PARALEU ELENA MARINAadministrator—ONRC registry
PERIANU SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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