DOSSIERS / NOLEVA SRL
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Company dossier

NOLEVA SRL

ONRC · COMPANY · INCORPORATED 2007-06-15
KYBE ID: RO-J09_554_2007 · J09/554/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NOLEVA SRL
ro_onrc
J09/554/2007
ro_onrc
dissolved
ro_onrc
2007-06-15
ro_onrc
Str. ROŞIORILOR 244, Municipiul Brăila, Brăila
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DUMIVAS-TRANS"Shared officer / director · 10 share thisNOVAMOLDTRANS S.R.L.Shared officer / director · 10 share thisKIPEXShared officer / director · 10 share thisSocietatea Comercială "NOVATRANS GRUP" S.R.L.Shared officer / director · 10 share thisCasa de Schimb Valutar "EUDOLIR" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DUMIPATITRANS"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ROTRANSNOVA"Shared officer / director · 10 share thisÎntreprinderea Individuală "NOVAC PLUS"Shared officer / director · 10 share thisINSPECT TRANS SRLShared officer / director · 10 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

1 people
NameRoleFromSource
NOVAC OLEGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100