DOSSIERS / NAZAR COMEXIM SRL
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Company dossier

NAZAR COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1997-09-01
KYBE ID: RO-J40_6719_1997 · J40/6719/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NAZAR COMEXIM SRL
ro_onrc
J40/6719/1997
ro_onrc
dissolved
ro_onrc
1997-09-01
ro_onrc
Str. FLOARE ROSIE 6, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NOVA SEMICONDUCTORS SRLShared registered address · 4 share thisJOIMPEX SRLShared registered address · 4 share thisDUMITRANS 93 SRLShared registered address · 4 share thisKYF IMMOBILIERShared officer / director · 5 share thisORIENT EXPRES COMEXIM SRLShared officer / director · 5 share thisO'THEShared officer / director · 5 share thisDC CARRELAGEShared 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

1 people
NameRoleFromSource
DAG YUSUFadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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