DOSSIERS / NASER EXCHANGE VALUE SRL
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NASER EXCHANGE VALUE SRL

ONRC · COMPANY · INCORPORATED 2002-09-17
KYBE ID: RO-J2002000722201 · J2002000722201 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NASER EXCHANGE VALUE SRL
ro_onrc
J2002000722201
ro_onrc
active
ro_onrc
2002-09-17
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO CARPATICA GRUP SRLactiveA&G TERRA SELECT SRLactiveALIAND CONSTRUCT SRLactiveAMA COM IAN IFN SRLactiveAMA FORCE INDUSTRY SRLactiveAMANET VICTORIA IFN SRLactiveA&M VIENA COMPANY SRLactiveANDREI ADRIAN PFactiveANTONOIU DUMITRU PFactiveART'S STYLE PROJECT SRLactiveBOBAN & BOBIŢĂ SRLactiveBUBULICI SRLactiveCAESAR IMPERATOR SRLactiveCARDINAL POINTS SRLactiveCASIANA DOLCE SRLactiveCAVIO HOMES SRLactiveC.D.B. FINANCIAL SRLactiveCHRISTIAN SRLactiveCLAUKINO SRLactiveCMA EST TRANSPORT INTERNATIONAL SRLactive

+61 more

People with significant control

1 people
NameRoleFromSource
NASROLLAH SHARIAT NALKIASHARIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100