KYBE — See who's really behind any company

Company dossier

NADI COM SRL

ONRC · COMPANY · INCORPORATED 1993-07-06
KYBE ID: RO-J09_871_1993 · J09/871/1993 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameNADI COM SRL

ro_onrc

RegistrationJ09/871/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-07-06

ro_onrc

Registered address6087 Sat Zăvoaia, Comuna Zăvoaia, Brăila

ro_onrc

Companies at this address

25 total

AGRIZOTA PROD SRLliquidation ALMAVAS SRLdissolved CARAPALEA DUMITRU DAN PFdissolved COOPERATIVA DE CONSUM ZAVOAIAdissolved DAN SANDICA IONICA PFdissolved DRUGAU GEORGETA PFdissolved FAGUR SERV SRLactive FANICAR CAFE SRLdissolved FLORICARM COM SRLdissolved FURTUNA MARIOARA ÎNTREPRINDERE FAMILIALĂinactive "GLORIA" COOPERATIVA DE CREDIT ZAVOAIAdissolved IBRAIL IMPORT-EXPORT SRLdissolved KALLAY COM SRLdissolved LENIDOR COM SRLactive MARLISTEF COM SRLdissolved MENCOM SRLdissolved MIOLIN IMPEX SRLdissolved NIBRI IMPEX SRLdissolved NISIPEANU ADRIAN NICOLAE AFdissolved PARVU ION PFdissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

GIREP SERV COM SRLShared officer / director · 4 share this NAŢIONAL IMPEX SRLShared officer / director · 4 share this TELESERVICE SRLShared officer / director · 4 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

Name	Role	From	Source
BALAN GH.GEORGE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100