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NISTOR SELLING SRL-D

ONRC · COMPANY · INCORPORATED 2016-02-18
KYBE ID: RO-J40_2407_2016 · J40/2407/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NISTOR SELLING SRL-D
ro_onrc
J40/2407/2016
ro_onrc
active
ro_onrc
2016-02-18
ro_onrc
IULIU MANIU 17, 61075 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ADRIAN BUSINESS SRL-DactiveAEG GLOBALTECH SRLactiveAGROTIKA IMPORT COMPANY SRLactiveAKITA BUSINESS SRL-DactiveALBARKMET NEF SRLactiveALBESCU VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXIS BADYCOM SRLactiveAMC INSPECT S.R.L.activeANCA PLAST SRLactiveANK APIROM BUSINESS SRL-DactiveATLANTECH INDUSTRIES SRLactiveBĂRBULESCU RUXANDRA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveB CONT CONCEPT SRLactiveBEST DISTRIBUTION TRADERS SRLactiveBLUEYE OPTIC SRLactiveBLU TRUCK SRLactiveBOZ GUUL TEXTIL COMIMPEX SRLactiveBOZOI CONSULTING S.R.L.activeBOZOI V. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveB & R TRAVEL ENERGY SRLactive

+110 more

People with significant control

1 people
NameRoleFromSource
NISTOR DĂNUȚadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100