DOSSIERS / NANU TACTIC SRL
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Company dossier

NANU TACTIC SRL

ONRC · COMPANY · INCORPORATED 2012-10-31
KYBE ID: RO-J40_12697_2012 · J40/12697/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NANU TACTIC SRL
ro_onrc
J40/12697/2012
ro_onrc
active
ro_onrc
2012-10-31
ro_onrc
CONŢEŞTI 6, 51711 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALDAGRO CONSULTING SRLactiveALMA ENTERTAINMENT S.R.L.activeA&V POWER LEADER SRLactiveBLUE ENERGY PROJECT SRLactiveBMS GROUP S.R.L.activeCIOBANU ALINA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDKR INVESTMENTS SRLactiveEVER GREEN EDUCATION SRLactiveFREE WORD SERVICE SRLactiveGHOST WRITER SRLactiveGLOBAL SUPPORT SERVICES SRLactiveHAPPY DIVISION PACK S.R.L.activeÎNCĂLŢĂMINTE SORIA SRLactiveK.L.M. INTERNET & GAMING SRLactiveLITTLE PARIS ATELIER S.R.L.activeMACRIS CONSULTING SRLactiveMATT MEDICAL DENT TOUR S.R.L.activePAPA NEW COM SRLactivePURICE SABIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveRE.PRF TRADING E CONSULTING SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
IONITA MADALINA CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100