DOSSIERS / NAZAR.RO MARKETPLACE S.R.L.
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Company dossier

NAZAR.RO MARKETPLACE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-13
KYBE ID: RO-J8_1251_2020 · J8/1251/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NAZAR.RO MARKETPLACE S.R.L.
ro_onrc
J8/1251/2020
ro_onrc
active
ro_onrc
2020-07-13
ro_onrc
TINERETULUI 12, 507085 Sat Hărman, Comuna Hărman, Braşov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
7SKY WEB GATE S.R.L.Shared registered address · 2 share thisFRESH STOC IMPEX S.R.L.Shared officer / director · 6 share thisACS Metallbau GmbHShared officer / director · 6 share thisSYROLDShared officer / director · 6 share thisSCI NIDYAShared officer / director · 6 share thisCEM RENOVATIONShared officer / director · 6 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
CENGIZ EROLadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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