DOSSIERS / NISA EW TRANS SRL
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Company dossier

NISA EW TRANS SRL

ONRC · COMPANY · INCORPORATED 2015-01-28
KYBE ID: RO-J2015000895408 · J2015000895408 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NISA EW TRANS SRL
ro_onrc
J2015000895408
ro_onrc
active
ro_onrc
2015-01-28
ro_onrc
PECHEA 32-36, 13982 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENTURA PROPAGANDA SRLactiveAGORA CAPITAL SRLactiveAGRIROM GREEN ENERGY SRLactiveALTITUDE DEVELOPMENT AND INVESTMENT SRLactiveALUX S.R.L.activeAPTET CONSTRUCTION SRLactiveAQUA BILBOR DISTRIBUTION S.R.L.activeAQUA BILBOR S.R.L.activeAURAPORTAL SRLactiveBĂNEASA OFFICES SRLactiveBISAR LOGISTICS S.R.L.activeBLOCKS GROUP ROMANIA S.R.L.activeCLINICA MEDICALA DE DIALIZA AURAR SRLactiveCRAFT ENGINEERING SRLactiveCUBEHOUSE CONCEPT S.R.L.activeDAC MANAGEMENT SI CONSULTANTA S.R.L.activeEFD PETROLIERE SRLactiveEN-GENIUS SOLUTIONS SRLactiveEUADVICE TEAM S.R.L.activeGENIUS IT SOLUTIONS SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
HAMZA KARIMOVadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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