DOSSIERS / NASHIMA COM SRL
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Company dossier

NASHIMA COM SRL

ONRC · COMPANY · INCORPORATED 1999-01-20
KYBE ID: RO-J40_627_1999 · J40/627/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NASHIMA COM SRL
ro_onrc
J40/627/1999
ro_onrc
active
ro_onrc
1999-01-20
ro_onrc
Str. Teiul Doamnei 2, 023581 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARUK KHANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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