DOSSIERS / NASFIN CO SRL
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Company dossier

NASFIN CO SRL

ONRC · COMPANY · INCORPORATED 2016-09-08
KYBE ID: RO-J16_1715_2016 · J16/1715/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NASFIN CO SRL
ro_onrc
J16/1715/2016
ro_onrc
active
ro_onrc
2016-09-08
ro_onrc
MARIN SORESCU 14, 207551 Sat Albeşti, Comuna Simnicu de Sus, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂDULESCU MIHAI COSMINadministrator—ONRC registry
CERCEL ELENA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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