DOSSIERS / NASI SRL
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Company dossier

NASI SRL

ONRC · COMPANY · INCORPORATED 2007-09-20
KYBE ID: RO-J2007001608176 · J2007001608176 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NASI SRL
ro_onrc
J2007001608176
ro_onrc
active
ro_onrc
2007-09-20
ro_onrc
TRAIAN 164, 800003 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIAN TEODOR-ALEXANDRUadministrator—ONRC registry
ŢARAN ŞTEFANadministrator—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