DOSSIERS / NAZCA SRL
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Company dossier

NAZCA SRL

ONRC · COMPANY · INCORPORATED 2006-04-20
KYBE ID: RO-J40_6684_2006 · J40/6684/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAZCA SRL
ro_onrc
J40/6684/2006
ro_onrc
active
ro_onrc
2006-04-20
ro_onrc
Str. Drumul Săbăreni 24-26, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3 SAT ENVIRONMENT SRLactiveADRALY EXPRESS LOGISTIC SRLactiveALMAR DATACONSULT SRLactiveAMA OFFICE EXPRESS SRLactiveAMR BRILIANT CONSULTING SRLactiveBLUE LINE OFFICE SRLactiveBRIA POINT SRLactiveCASA MARIE MARIE SRLactiveCERT INVEST CONSULTING SRLactiveCRISSEL OFFICE SRLactiveDAUGERS SRLactiveDELI CATERING SRLactiveFASHION RETAIL GROUP SRLactiveGASTRO CONSULT SRLactiveGROSU COSMIN-PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveHODOR PROIECT CONSULTING SRLactiveILIN N.MARIAN-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveINVENT MANAGEMENT CONSULTING SRLactiveLMD ONLY CONSULTING S.R.L.activeMATEESCU CONSULTING SRLactive

+12 more

People with significant control

3 people
NameRoleFromSource
SIMION MARIA - MAGDALENAadministrator—ONRC registry
RIM TRUST IPURLlichidator—ONRC registry
PARASCHIV CLAUDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100