DOSSIERS / NASCOM INVEST SRL
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Company dossier

NASCOM INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-08-23
KYBE ID: RO-J22_1453_2013 · J22/1453/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NASCOM INVEST SRL
ro_onrc
J22/1453/2013
ro_onrc
active
ro_onrc
2013-08-23
ro_onrc
COLUMNEI 1, 700410 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LEGEND AUDIO SRLShared officer / director · 4 share thisZEBRA RECORDS S.R.L.Shared officer / director · 4 share thisCASA PRODUCTIONS SRLShared officer / director · 4 share thisSOFICU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMIBFLEX SOFT S.R.L.Shared registered address · 6 share thisBÎRLEANU MIRCEA-IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisGALAN EMIL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisNECHITA MIRELA-LIDIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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
IRIMIA VLADadministrator—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