DOSSIERS / NIARBIO SRL
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Company dossier

NIARBIO SRL

ONRC · COMPANY · INCORPORATED 2010-02-11
KYBE ID: RO-J16_182_2010 · J16/182/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NIARBIO SRL
ro_onrc
J16/182/2010
ro_onrc
dissolved
ro_onrc
2010-02-11
ro_onrc
Str. DR. ION AUGUSTIN 4, 0 Municipiul Craiova, Dolj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
RETRO DESIGN SRLShared officer / director · 11 share thisIL DODICESIMO SRLShared officer / director · 11 share thisNICO STEF MIH SRLShared officer / director · 11 share thisRESTAURANTUL PIATA SRLShared officer / director · 11 share thisARB SRLShared officer / director · 11 share thisDYLOMAR COM SRLShared officer / director · 11 share thisATOMIC SRLShared officer / director · 11 share thisCOMFITEX SRLShared officer / director · 11 share thisDIDA IMPEX COM PROD SRLShared officer / director · 11 share thisMUZIK BELA NESA SRLShared officer / director · 11 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
GHERGHINA NICOLAEadministrator—ONRC registry
TUDOR IONUŢ-THEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100