DOSSIERS / NAFI EURO COM SRL
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Company dossier

NAFI EURO COM SRL

ONRC · COMPANY · INCORPORATED 1997-10-15
KYBE ID: RO-J40_8047_1997 · J40/8047/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NAFI EURO COM SRL
ro_onrc
J40/8047/1997
ro_onrc
dissolved
ro_onrc
1997-10-15
ro_onrc
Str. SOLD. TINA PETRE 7, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COSTACHE OANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisGIGI ANI IMPEX SRLShared registered address · 4 share thisROŞU MARIN.NICOLAE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisDTS BUSINESS DRIVERS S.R.L.Shared officer / director · 5 share thisMOOFT SALOON S.R.L.Shared officer / director · 5 share thisVENTI EXPERT S.R.L.Shared officer / director · 5 share thisFOTOFUEL S.R.L.-D.Shared 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

2 people
NameRoleFromSource
ANDREI IONELadministrator—ONRC registry
ION CONSTANTIN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100