DOSSIERS / NEDYVAL TRADE SRL
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Company dossier

NEDYVAL TRADE SRL

ONRC · COMPANY · INCORPORATED 2004-03-11
KYBE ID: RO-J09_214_2004 · J09/214/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NEDYVAL TRADE SRL
ro_onrc
J09/214/2004
ro_onrc
dissolved
ro_onrc
2004-03-11
ro_onrc
Sat MOHREANU, 6084 Sat Ulmu, Comuna Ulmu, Brăila
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DANCO SRLShared officer / director · 3 share thisCATA IONUT COM SRLShared officer / director · 3 share thisRINDI COM SRLShared registered address · 7 share thisNICOLAE VALERICA PFShared registered address · 7 share thisSTELORAD COM SRLShared registered address · 7 share thisCHIDOR COM SRLShared registered address · 7 share thisSAMANDRU AGROCOM SRLShared registered address · 7 share thisION DUMITRU SCSShared registered address · 7 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
DRAGU GH.IONadministrator—ONRC registry
DRAGU (URSE) DINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100