DOSSIERS / NSS INVEST IMPEX SRL
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Company dossier

NSS INVEST IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-02-18
KYBE ID: RO-J40_3160_2005 · J40/3160/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NSS INVEST IMPEX SRL
ro_onrc
J40/3160/2005
ro_onrc
dissolved
ro_onrc
2005-02-18
ro_onrc
Str. ALEEA LIVEZILOR 24, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
REGAL SWEETS SRLShared officer / director · 4 share thisDOLCE ARIANA INTERMEDIAR SRLShared officer / director · 4 share thisREGAL SWEETS SRLShared officer / director · 4 share thisRENAS ACTIV SRLShared officer / director · 5 share thisELIF HEY CONCEPT S.R.L.Shared officer / director · 5 share thisNSS INVEST IMPEX SRLShared officer / director · 5 share thisMIDIA & H COMIMPEX SRLShared officer / director · 5 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

2 people
NameRoleFromSource
GUCLU REMZIadministrator—ONRC registry
ZAKARIA DAHDOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NSS INVEST IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100