DOSSIERS / NANNAPYT SRL
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Company dossier

NANNAPYT SRL

ONRC · COMPANY · INCORPORATED 2006-09-15
KYBE ID: RO-J13_2816_2006 · J13/2816/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

inactive
NANNAPYT SRL
ro_onrc
J13/2816/2006
ro_onrc
inactive
ro_onrc
2006-09-15
ro_onrc
Şos. CONSTANŢEI 45, Municipiul Mangalia, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TRANDAFIR D.VASÂLCA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisNECULA GEORGIANA-DUMITRA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisROMFORDEX INTERNATIONAL S.R.L.Shared officer / director · 7 share thisGABRIELA TSM SRLShared officer / director · 7 share thisTMD MARY SRLShared officer / director · 7 share thisDARIANA HOME CONSTRUCT S.R.L.Shared officer / director · 7 share thisTUDORICA COM SRLShared officer / director · 7 share thisRO MARIOS PEST CONTROL LTDShared officer / director · 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

1 people
NameRoleFromSource
TUDORICĂ MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100