DOSSIERS / ARCADIA - NITA & NITA SNC
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Partnership dossier

ARCADIA - NITA & NITA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-11
KYBE ID: RO-J16_2372_1991 · J16/2372/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCADIA - NITA & NITA SNC
ro_onrc
J16/2372/1991
ro_onrc
active
ro_onrc
1991-12-11
ro_onrc
Cart. SĂRARI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACNALI COM SRLactiveAGIMEX IMPEX SRLactiveALFBAT & COMPANY SRLactiveALMO ENTERPRISE SRLactiveALTACON GENCOM SRLactiveANISDOR COM SRLactiveBALAUR COM SRLactiveBELVAL COM SRLactiveBERVILE IMPEX SRLactiveBIBI PRODCOM IMPEX SRLactiveBOLDEA PROGRES IMPEX SNCactiveCAPRUCIU ELENA GEO SNCactiveCIADEXIM SRLactiveCINDERELLA AUDIO SRLactiveCIROSTRATUS TRADING SRLactiveCRISEMILI COM SRLactiveCUMIFLOR EXIM SRLactiveDADORCOM SRLactiveDANCAR SRLactiveDANY-IMPEX SRLactive

+100 more

People with significant control

4 people
NameRoleFromSource
NIŢĂ DUMITRUadministrator—ONRC registry
NIŢĂ ELENAadministrator—ONRC registry
OPRAN CONSTANTINlichidator—ONRC registry
SCOP INSOLV SPRLlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100