DOSSIERS / NAMS EUROPE ROMANIA SRL
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Company dossier

NAMS EUROPE ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2007-04-19
KYBE ID: RO-J40_7846_2007 · J40/7846/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAMS EUROPE ROMANIA SRL
ro_onrc
J40/7846/2007
ro_onrc
active
ro_onrc
2007-04-19
ro_onrc
Sos. Pantelimon 258, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART GRAPHIC PRINT SRLactiveCATMA - CONSULT SRLactiveCAVE & EVAC SRLactiveCOCORA CONSTRUCT SRLactiveECONET AUTO SRLactiveELECTRONEOTECH SRLactiveENJOY ART SRLactiveGECOS VISION SRLactiveGIESSE ORIGINAL SRLactiveMELISA DECOR SRLactiveNOEZIS PSY SRLactivePRIMA CLEAN EXPERT SRLactivePROCREDIT BANK SA BUCURESTI SUCURSALA PANTELIMONactiveREGHEVAL SRLactiveROMDESIMED SRLactiveSIMBOL DESIGN SRLactiveSORADY PROJECT SRLactiveSTARTEAM LOGISTIC SRLactiveSUGAR CLUB SRLactiveSUGAR LOUNGE SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
SEBBAG DORONadministrator—ONRC registry
SEBBAG GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100