DOSSIERS / HQ SCRATCH BY NINA S.R.L.
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HQ SCRATCH BY NINA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-17
KYBE ID: RO-J10_787_2023 · J10/787/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HQ SCRATCH BY NINA S.R.L.
ro_onrc
J10/787/2023
ro_onrc
active
ro_onrc
2023-08-17
ro_onrc
SMÂRDAN, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
REAL STATE AXP PROPERTY S.R.L.Shared registered address · 6 share thisSÂMBOTIN VYW TRANS S.R.L.Shared registered address · 6 share thisJERCAN N. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCOOPERATIVA AGRICOLĂ PRO LEGUMA VERDE BĂLĂCEANUShared registered address · 6 share thisGHEORGHE I MARIUS-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCLIC PAL SRLShared officer / director · 8 share thisGOMA 33AF S.R.L.Shared officer / director · 8 share thisPANĂ ALTIN MARIAN SRLShared officer / director · 8 share thisGIMI BUSINESS CONCEPT S.R.L.Shared officer / director · 8 share thisDANI SI MARI IMPEX SRLShared officer / director · 8 share thisSIMONA&MARIAN MARKET S.R.L.Shared officer / director · 8 share thisDAFMA CARS S.R.L.Shared officer / director · 8 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
CĂLDĂRARU MARIANadministrator—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