DOSSIERS / NIT-DESIGN SRL
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Company dossier

NIT-DESIGN SRL

ONRC · COMPANY · INCORPORATED 2006-10-04
KYBE ID: RO-J03_1674_2006 · J03/1674/2006 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
NIT-DESIGN SRL
ro_onrc
J03/1674/2006
ro_onrc
active
ro_onrc
2006-10-04
ro_onrc
B-dul REPUBLICII, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A - 90 SRLactiveACCOUNTING FINANCE AUDIT SRLactiveADAL-CO GRUP INTERNATIONAL SRLactiveAGRO JOBS B&B SRLactiveAGRO SYSTEM PROIECT 2004 SRLactiveA.I.M.MAXIM CARGO SRLactiveA.I.M. SYSTEMS SRLactiveA&JP DIRECT INVESTMENT SRLactiveALCAMAR SRLactiveANDRA TRADE CONF SRLactiveANGRO-INTENSIV SRLactiveATEI ENERGETICA SRLactiveATLAS-IMPEX SRLactiveA & V CONTAB SYSTEM EXPERT SRLactiveAXON SRLactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA BUCUREŞTI SUCURSALA PITESTIactiveBANCA COMERCIALA SANPAOLO IMI BANK ROMANIA SA ARAD SUCURSALA PITESTIactiveBANCA C.R. FIRENZE ROMÂNIA SA BUCUREŞTI SUCURSALA PITEŞTIactiveBANCA ROMANA DE COMERT EXTERIOR (BANCOREX) SA BUCURESTI-SUCURSALA PITESTIactiveBEREVOESCU N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+164 more

People with significant control

1 people
NameRoleFromSource
NIŢU VASILEadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIŢU VASILE (officer) matches PEP Vasile Nițu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIŢU VASILE (officer) matches PEP Vasile Nițu — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100