DOSSIERS / NASTY SRL
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Company dossier

NASTY SRL

ONRC · COMPANY · INCORPORATED 2007-02-01
KYBE ID: RO-J32_186_2007 · J32/186/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NASTY SRL
ro_onrc
J32/186/2007
ro_onrc
active
ro_onrc
2007-02-01
ro_onrc
Str. RAHOVEI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADORA SRLactiveALINTEX SRLactiveALMAROM SRLactiveARAMIS-IMPEX SRLactiveBIG ELECTROSAN IMPEX SRLactiveBIG ELECTROSAN SRLactiveBLUE STAR SRLactiveC D E GROUP SRLactiveCIM S SRLactiveCLAUDIA TRADING CONSULTING SRLactiveCONAROM SRLactiveCOTÂRLEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMANUELLE IMPEX SRLactiveEXPERT TEVID SRLactiveFRA 76 SRLactiveGAMINEX NITU MICA SNCactiveGENERAL WORLD TRADING IMPEX SRLactiveIT SOLUTION SERVICII SRLactiveLINGUA PLUS SRLactiveMADCOM SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
BĂCILĂ VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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