DOSSIERS / NORTH AMERICAN GROUP INTERNATIONAL SRL
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Company dossier

NORTH AMERICAN GROUP INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-09-10
KYBE ID: RO-J23_1845_2002 · J23/1845/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

inactive
NORTH AMERICAN GROUP INTERNATIONAL SRL
ro_onrc
J23/1845/2002
ro_onrc
inactive
ro_onrc
2002-09-10
ro_onrc
Str. DRUMUL BISERICII 50, 70000 Oraş Voluntari, Ilfov
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
BYTEFIX SRLShared registered address · 2 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
TOMESCU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100