DOSSIERS / N & M TRANS PROD SRL
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Company dossier

N & M TRANS PROD SRL

ONRC · COMPANY · INCORPORATED 2008-01-22
KYBE ID: RO-J2008000051392 · J2008000051392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
N & M TRANS PROD SRL
ro_onrc
J2008000051392
ro_onrc
active
ro_onrc
2008-01-22
ro_onrc
Str. PROFESOR C. STERE 51, Municipiul Focşani, Vrancea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TAXIMAP SRLShared officer / director · 8 share thisMARIN SNCShared officer / director · 8 share thisTERMOIZOCONSTRUCT SRLShared officer / director · 8 share thisPROMARIN COMP SRLShared officer / director · 8 share thisYOMILShared officer / director · 8 share thisALCAMAR COMIMPEX SRLShared officer / director · 8 share thisCRISTI TEAM SRLShared 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

2 people
NameRoleFromSource
MARIN MARIAadministrator—ONRC registry
MARIN NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100