DOSSIERS / NISTROM TRADING SRL
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NISTROM TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-12-14
KYBE ID: RO-J40_10939_1995 · J40/10939/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NISTROM TRADING SRL
ro_onrc
J40/10939/1995
ro_onrc
dissolved
ro_onrc
1995-12-14
ro_onrc
Str. ZAGAZULUI 41B, 15197 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PRESCO EXIM SRLShared registered address · 2 share thisZEITUNE COMIMPEX SRLShared officer / director · 6 share thisKORYLA TRADING SRLShared officer / director · 6 share thisLUDUS COMIMPEX SRLShared officer / director · 6 share thisBLACK WOLF IMPEX SRLShared officer / director · 6 share thisCARAM IMPORT EXPORT SRLShared officer / director · 6 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
HUSSAIN ALI K.IBRAHIMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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