DOSSIERS / NYBBLE DEV SRL
← SearchExport PDF
Company dossier

NYBBLE DEV SRL

ONRC · COMPANY · INCORPORATED 2006-01-05
KYBE ID: RO-J03_6_2006 · J03/6/2006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NYBBLE DEV SRL
ro_onrc
J03/6/2006
ro_onrc
dissolved
ro_onrc
2006-01-05
ro_onrc
Str. I.C. BRĂTIANU, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

212 total

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

AIRTEC S.A.S. DI ADAMO VINCENZO & C SOCIETATE ÎN COMANDITĂ FILIALA BUCUREŞTIdissolvedALAURI TECHNIC SRLinactiveALEXELLA CONSTRUCŢII CIVILE ŞI INDUSTRIALE S.R.L.activeALEX TIMSTAR SRLdissolvedALUTUS SRLdissolvedAMERICAN CARGO SRLdissolvedANDRAVIC-IMPEX SRLinactiveANDROM SRLdissolvedANEMONA ADRIAN SRLinactiveANGEMAR TOTAL SRLactiveANISA-PARMENA SRLdissolvedARHIDOM PROIECT-PRODCOM SRLactiveARLTEX SNCdissolvedARTEMIS ART HOUSE SRLdissolvedATOS FIX SRLdissolvedAUDAX IMPEX SRLdissolvedBADAU VASILICA LUMINITA PFdissolvedBANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCUREŞTI - SUCURSALA PITESTI BRATIANUactiveBEST ACTIV CONSULTING SRLinactiveBLACK EMY & KĂTĂ SRLliquidation

+192 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN ALEXANDRUadministrator—ONRC registry
CONSTANTIN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100