KYBE — See who's really behind any company

Company dossier

NITASI COM SRL

ONRC · COMPANY · INCORPORATED 1992-02-10
KYBE ID: RO-J40_2953_1992 · J40/2953/1992 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNITASI COM SRL

ro_onrc

RegistrationJ40/2953/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-10

ro_onrc

Registered addressTĂMÂIOAREI 4-6, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

NI-TI COM SRLShared officer / director · 3 share this XXX COMEXIM SRLShared 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
ZVORĂŞTEANU CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NI-TI COM SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100