DOSSIERS / NIR SRL
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Company dossier

NIR SRL

ONRC · COMPANY · INCORPORATED 1993-05-12
KYBE ID: RO-J01_561_1993 · J01/561/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NIR SRL
ro_onrc
J01/561/1993
ro_onrc
dissolved
ro_onrc
1993-05-12
ro_onrc
Str. SEPTIMIUS SEVERUS 30, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ANDRESON SRLShared registered address · 3 share thisCRISAN OLIMPIA PFShared registered address · 3 share thisNIR SRLShared officer / director · 5 share thisBUCURIA PRODCOM SRLShared officer / director · 5 share thisPRETTY KOFFE STRONG S.R.L.Shared officer / director · 5 share thisPRUTY SRLShared 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
PRUTEANU NECULAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIR SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100