DOSSIERS / N.F.D. COMPANY SRL
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N.F.D. COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-10-18
KYBE ID: RO-J09_1484_1994 · J09/1484/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
N.F.D. COMPANY SRL
ro_onrc
J09/1484/1994
ro_onrc
dissolved
ro_onrc
1994-10-18
ro_onrc
Calea CĂLĂRAŞILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

162 total

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

ABUHAI NICOLAE PFdissolvedADOCA COM SRLdissolvedAGRINDUS IMPEX SRLdissolvedALFREDO TRADING COMPANY SRLdissolvedALICE IMPEX SRLdissolvedALMIRA COM SRLactiveALTEG CONSTRUCT SRLdissolvedAMEL IMPEX SRLdissolvedARAMA PETREA AFdissolvedARHICON SRLdissolvedARILENIA COM PROD SRLdissolvedASCLEPIOS FARM SRLactiveAVICENA SRLdissolvedBALTAG GHEORGHE AFdissolvedBANCA COOPERATISTA DANUBIUS BRAILAdissolvedBANDIRMA SRLdissolvedBELIVACA SNCdissolvedBEMU CONS SRLdissolvedBETY & HARY IMPEX SRLdissolvedBIPEXIM SRLdissolved

+142 more

Connections

10 links
Shared operator — likely the same administrator
SELECT MARKETING SRLShared officer / director · 11 share thisALFREDO FOODS SRLShared officer / director · 11 share thisALFREDO FRUITS SRLShared officer / director · 11 share thisN.F.D. MANAGEMENT CONSULTING SRLShared officer / director · 11 share thisDAN FLO IT S.R.L.Shared officer / director · 11 share thisALFREDO TRADING COMPANY SRLShared officer / director · 11 share thisALFREDO SRLShared officer / director · 11 share thisROMFOOD TRADING SRLShared officer / director · 11 share thisALFREDO IMPORT EXPORT SRLShared officer / director · 11 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J09_1484_1994/network.

People with significant control

1 people
NameRoleFromSource
NISTOR FLORIN DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100