DOSSIERS / NISTORAN & ASOCIATII SRL
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NISTORAN & ASOCIATII SRL

ONRC · COMPANY · INCORPORATED 2017-02-08
KYBE ID: RO-J40_1187_2017 · J40/1187/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NISTORAN & ASOCIATII SRL
ro_onrc
J40/1187/2017
ro_onrc
active
ro_onrc
2017-02-08
ro_onrc
Decebal 12, 30967 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,414 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CLAIM S.R.L.active2EL BISTRO S.R.L.active2NA FARM SRLactive3DINVENT.RO S.R.L.active4SIS TOGETHER PAYMENT S.R.L.active4SIS TOGETHER S.R.L.activeAA&D EQUITY ADVISORY SRLactiveABARB CONTENT PRODUCTION S.R.L.activeABC CONTA PREST S.R.L.activeABC PACK SOLUTIONS S.R.L.activeABCRYPTO ROMANIA S.R.L.activeABE FASHION KIDS S.R.L.activeABIGAIL FASHION STUDIO S.R.L.activeABITZSCH TRADING WORLDWIDE S.R.L.activeABUNDA S.R.L.activeABYGGO TRADE S.R.L.activeACADA CONSTRUCT EXPERT S.R.L.activeACANTRAZ PORTEX SRLactiveACCESIBILI ONLINE SRLactiveACCESS INTERNATIONAL EMEA S.R.L.active

+1,394 more

People with significant control

1 people
NameRoleFromSource
NISTORAN RAZVAN IONELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,414 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100