DOSSIERS / A.V. NAZARO COMMERCE S.R.L.
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Company dossier

A.V. NAZARO COMMERCE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-04
KYBE ID: RO-J23_2513_2018 · J23/2513/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.V. NAZARO COMMERCE S.R.L.
ro_onrc
J23/2513/2018
ro_onrc
active
ro_onrc
2018-06-04
ro_onrc
TINERETULUI 73F, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAG FINESSE BOUTIQUE S.R.L.activeADRARIO TRANS S.R.L.activeAHMAD ZAKARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveALBINUŢA MELIFICA SRLactiveALEX & EMA STYLE S.R.L.activeCALYPSO TIME MARKET SRLactiveCARLAANDANA REBEL SRLactiveCOLCOVA MARKET S.R.L.activeLARRYONPOINT S.R.L.activeLIVCONSTRUCT ACTIV S.R.L.activeMAGAZINUL CU OAMENI BUNI S.R.L.activePAPADOPOL ELENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePC BENEFIC VIEW 2017 SRLactivePETRE&MARIN GHIOROIU GLOBAL BUSINESS S.R.L.activeRALLY RAID COURIER S.R.L.activeROWA FOOD TRUCK S.R.L.activeRUN STORE CONCEPT S.R.L.activeRUS BEST INSTALL S.R.L.activeSTEFAN CONSTANTIN IT SERVICES S.R.L.activeYOA BED SHEETS S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
ALMĂŞAN VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100