DOSSIERS / NUTO MARKETING SRL
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Company dossier

NUTO MARKETING SRL

ONRC · COMPANY · INCORPORATED 2014-07-17
KYBE ID: RO-J23_2086_2014 · J23/2086/2014 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NUTO MARKETING SRL
ro_onrc
J23/2086/2014
ro_onrc
active
ro_onrc
2014-07-17
ro_onrc
VOLUNTARI 102, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTIC BAND SRLactiveART PLASTIC S.R.L.activeASTROM REAL SRLactiveBENY DOORS & STAIRS S.R.L.activeCASATEX CENTER SRLactiveDISTAL BUSINESS S.R.L.activeELEGANT HOME DECOR S.R.L.activeFIRST DOOR PROD ACTIV S.R.L.activeIDA EGE MOB S.R.L.activeKARAOKE NAIT CLUB SRLactiveMERCI AYDIN SRLactiveNOBLE PLAST S.R.L.activeNOVA PACK AMBALAJ SRLactivePERLA PACKING SRLactiveRODIN DISTRIBUTION SRLactiveRODIN TEXTIL S.R.L.activeSIR MOBILA DEKERESYON SRLactiveVENAV FASHION SRLactiveVITCON PLASTIC SRLactiveWOOD & BENY DOORS S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
OSMAN AYDINadministrator—ONRC registry
YILMAZ OSMANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OSMAN AYDIN (officer) matches PEP Osman Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100