KYBE — See who's really behind any company

Company dossier

NASHGROUP IT SRL

ONRC · COMPANY · INCORPORATED 2016-02-15
KYBE ID: RO-J40_2113_2016 · J40/2113/2016 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameNASHGROUP IT SRL

ro_onrc

RegistrationJ40/2113/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-15

ro_onrc

Registered addressIULIU MANIU 14, 61104 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

39 total

ARTAVIL TRANS EXIM SRLactive BĂLAN CLAUDIU-SORIN ÎNTREPRINDERE INDIVIDUALĂdissolved BARDAŞ MARIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved B.A.R. GLOBAL TRADING LIMITED SRLactive BELU C. I. PERSOANĂ FIZICĂ AUTORIZATĂactive COCKTAILS AGENCY ART S.R.L.active COM VALEA CALMATUIULUI SRLactive CORBU CARMEN-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive DEAR STYLE SRLdissolved DIANA SOCIAL MEDIA S.R.L.active EXTRASOFT COMPUTERS SRLactive FOK BUZĂU S.R.L.active FOK PITEŞTI S.R.L.active FREE SPIRIT EVENTS S.R.L.active IDEA MALL SRLactive IORDACHE T. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive KARID TRANSAUTO SRLactive MAX BEAUTY STUDIO SRLdissolved MULTE STELE IMPEX SRLdissolved NIȚU VLAD-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+19 more

Connections

2 links

Shared operator — likely the same administrator

NASHE LTDShared officer / director · 3 share this NASHPAY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
SHECHTER YAKOV YISRAEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100