DOSSIERS / NAPPA TRADE SRL
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Company dossier

NAPPA TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-07-14
KYBE ID: RO-J05_2642_1994 · J05/2642/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NAPPA TRADE SRL
ro_onrc
J05/2642/1994
ro_onrc
active
ro_onrc
1994-07-14
ro_onrc
Str. MOSCOVEI 12, 3700 Municipiul Oradea, Bihor
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MEGA STAR PRODIMPEX SRLShared officer / director · 2 share thisFUEGO TOURS SRLShared registered address · 6 share thisMEGA STAR PRODIMPEX SRLShared registered address · 6 share thisDARNIC CIS S.R.L.Shared officer / director · 6 share thisPROFIMAGE ADVERTISING SRLShared registered address · 6 share thisDUNA BASIC CONSTRUCT S.R.L.Shared officer / director · 6 share thisDARNIC STIL SRLShared officer / director · 6 share thisBILIGER SRLShared officer / director · 6 share thisUNITEXA DISTRIBUTION SRLShared registered address · 6 share thisSERVICII MORANDI SRLShared registered address · 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

2 people
NameRoleFromSource
DRĂGHICIU NICOLAEadministrator—ONRC registry
DRĂGHICIU TATIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100