DOSSIERS / NAZCA TIME XXI SRL
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Company dossier

NAZCA TIME XXI SRL

ONRC · COMPANY · INCORPORATED 1998-05-18
KYBE ID: RO-J35_531_1998 · J35/531/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAZCA TIME XXI SRL
ro_onrc
J35/531/1998
ro_onrc
active
ro_onrc
1998-05-18
ro_onrc
Calea URSENI 20 F, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BANU NICOLAE DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100