DOSSIERS / NASIFIN SERVICE SRL
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NASIFIN SERVICE SRL

ONRC · COMPANY · INCORPORATED 2015-06-23
KYBE ID: RO-J2015007614404 · J2015007614404 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NASIFIN SERVICE SRL
ro_onrc
J2015007614404
ro_onrc
active
ro_onrc
2015-06-23
ro_onrc
DOBRINA 2, 22252 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

26 total
ALICE COSMETICS SRLdissolvedAYMO E-COMPATIBIL S.R.L.activeBALAUR I.ANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBCV PREST EXPERT S.R.L.activeCONCORDIA CIVIUM SRLactiveCREDILINK S.R.L.activeFLORESCU T. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveFLUVIAL TOUR SRLactiveIMPRESSYO SOLUTIONS S.R.L.activeODAS IMOBILE S.R.L.activeOPEN CREATIVE DESIGN S.R.L.activePUFFY-EXPERT 2014 SRLactiveRĂTESCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedR & I MUNO BULDING SRLactiveROM - BEL MANAGEMENT SRLactiveSALON JAD MAGAMI RELAX S.R.L.activeSIBIS CORPORATE SRLactiveSIBLINE S.R.L.dissolvedSISTRAM CONSULTING S.R.L.activeSWIMMING CLUB SRLdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
LICURICIUL CONSTRUCT SRLShared officer / director · 7 share thisGIULIANO IMPEX SRLShared officer / director · 7 share thisPROD COM LICURICIUL EXIM SRLShared officer / director · 7 share thisCOMSTAND INTERMED SRLShared officer / director · 7 share thisLICURICI CONSTRUCT REZIDENT S.R.L.Shared officer / director · 7 share thisMON SPEDITION 2005 SRLShared officer / director · 7 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
NameRoleFromSource
ŢICU IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100