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Company dossier

NI-TI COM SRL

ONRC · COMPANY · INCORPORATED 1995-08-04
KYBE ID: RO-J03_794_1995 · J03/794/1995 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameNI-TI COM SRL

ro_onrc

RegistrationJ03/794/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-08-04

ro_onrc

Registered addressComuna Morăreşti, Argeş

ro_onrc

Companies at this address

11 total

AGROMEC MORARESTI SAdissolved ANGHELESCU ANGHEL PFdissolved BUNOIU SRLdissolved MARION EXPRES 96 SRLdissolved MATEI ELENA MIRELA PFdissolved MUŞAT C. NICOLAE PFdissolved SIBICEANU CONSTANTIN TATHARITON AFdissolved SINESCU ION PFdissolved SPIRIDON CRISTINA PFdissolved UNGUREANU GH. GHEORGHE PFdissolved

Connections

2 links

Shared operator — likely the same administrator

NITASI COM SRLShared officer / director · 3 share this XXX COMEXIM SRLShared officer / director · 3 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

Name	Role	From	Source
BĂJAN NICOLAE	administrator	—	ONRC registry
ZVORĂŞTEANU CONSTANTIN	administrator	—	ONRC registry

Risk signals

3 matched

medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NITASI COM SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Director with failed companies

Composite risk score43/100