DOSSIERS / NANA - 2000 SRL
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Company dossier

NANA - 2000 SRL

ONRC · COMPANY · INCORPORATED 1998-04-17
KYBE ID: RO-J40_3860_1998 · J40/3860/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NANA - 2000 SRL
ro_onrc
J40/3860/1998
ro_onrc
dissolved
ro_onrc
1998-04-17
ro_onrc
Str. SOLD. STELIAN MIHALE 1A, 032371 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBU ST.ZELEAadministrator—ONRC registry
PIRONEA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100