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Company dossier

NALRIC TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-21
KYBE ID: RO-J9_699_2019 · J9/699/2019 · 1 sources

RISK SCORE14LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

liquidation

Legal nameNALRIC TRADE S.R.L.

ro_onrc

RegistrationJ9/699/2019

ro_onrc

Statusliquidation

ro_onrc

Incorporated2019-08-21

ro_onrc

Registered addressCOCORILOR 12, 810300 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

39 total

ALFLOSA PREST SRLactive ALSTOLSON DATA SRLdissolved BIS GLOBAL GRUPPE S.R.L.active CĂLIN GEORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRPAC MĂDĂLIN-GEORGIU PERSOANĂ FIZICĂ AUTORIZATĂactive CÎRLAN DUMITRICA ÎNTREPRINDERE INDIVIDUALĂdissolved COJAN ENRICO PERSOANĂ FIZICĂ AUTORIZATĂactive COMRUMB SRLactive DIALEXCARS CARGOTRANS S.R.L.active DUMITRU ELEONORA.CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive EASY KNA TRANSPORT S.R.L.active EMR XMAAX S.R.L.active EROLPAN FÎRÎN S.R.L.active GOCIU M. PAUL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GOCIU PAUL-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved GO TO WEST TOURS SRLdissolved ION JĂNEL ÎNTREPRINDERE INDIVIDUALĂactive IOSIF IONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LEHĂNCEANU RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LEHANCEANU T.RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+19 more

Connections

1 link

Shared operator — likely the same administrator

ERIFINDA COM S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
CÎRLAN DUMITRICA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

In liquidation

Clustered address

Composite risk score14/100