DOSSIERS / NASUL TRANSPORTURI UTILITARE S.R.L.
← SearchExport PDF
Company dossier

NASUL TRANSPORTURI UTILITARE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-06
KYBE ID: RO-J2021021196402 · J2021021196402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NASUL TRANSPORTURI UTILITARE S.R.L.
ro_onrc
J2021021196402
ro_onrc
active
ro_onrc
2021-12-06
ro_onrc
Petre Ispirescu 9, 51022 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADVANCED TOP MANAGEMENT S.R.L.activeALEX REAL CONCEPT SRLactiveELMICOR IMPEX SRLactiveENZ CONSULTING INTERNAŢIONAL SRLactiveIOSIF ŞI ASOCIAŢII SRLactiveJOY AMBIENT S.R.L.activeLINGUA CLUB S.R.L.activeMAN INDUSTRIES CORPORATION S.R.L.activeMARTIN ANDREI-COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARTSOFT S.R.L.activePITULESCU TRANSPORT S.R.L.activePROFCEISS ELECTRIC SRLactivePROFIR SORIN ÎNTREPRINDERE INDIVIDUALĂactiveSTAR LUISSE TOTAL SERV SRLactiveTEHNOLOGIC DISTRIBUTION SERVICES SRLactiveTHOMAS STAR COMPANI S.R.L.active

People with significant control

1 people
NameRoleFromSource
POPA LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100