DOSSIERS / NSS OIL & GAS TRADING S.R.L.
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NSS OIL & GAS TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-08
KYBE ID: RO-J23_1830_2024 · J23/1830/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NSS OIL & GAS TRADING S.R.L.
ro_onrc
J23/1830/2024
ro_onrc
active
ro_onrc
2024-03-08
ro_onrc
NICOLAE GRIGORESCU 19A, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDER THE GREAT CONSULTANTA SI ADMINISTRARE SRLactiveALEXANDRION BANAT S.R.L.activeALEXANDRION HORECA S.R.L.activeALEXANDRION SPORT MANAGEMENT SRLactiveALEXANDRION TRANSILVANIA S.R.L.activeALEXANDRION WORLD TRAVEL S.R.L.activeALEXANDROS LONG TERM RENTAL SAactiveARIES CONSULTING SRLactiveDOMENIILE SALAMEH RENEWABLES S.R.L.activeG.A.M.F CONSALEZ S.R.L.activeGREEN HYDROGEN INVESTMENTS S.R.L.activeICONIC WINES S.R.L.activeNSS FINANCING TEAM S.R.L.activeNSSGI ASSETS S.R.L.activeNSSGI RENEWABLES S.R.L.activeNSS OIL & GAS S.R.L.activeOPTIMUM SCOPE S.R.L.activePOWER STORAGE SOLUTIONS S.R.L.activeRECTO CAMINO S.R.L.activeREMAC SOLUTION SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
SALAMEH NAWAFadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100