DOSSIERS / NANRO COM SRL
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Company dossier

NANRO COM SRL

ONRC · COMPANY · INCORPORATED 2010-03-05
KYBE ID: RO-J2010000282054 · J2010000282054 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NANRO COM SRL
ro_onrc
J2010000282054
ro_onrc
active
ro_onrc
2010-03-05
ro_onrc
242/ B, 0417005 Sat Abram, Comuna Abram, Bihor
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
G & G KOVA SRLShared officer / director · 8 share thisKAR RIDE S.R.L.Shared officer / director · 8 share thisALCADI SRLShared officer / director · 8 share thisGAB RIDE S.R.L.Shared officer / director · 8 share thisSOCIETATE COOPERATIVĂ DE CONSUM BAIA SPRIEShared officer / director · 8 share thisTOMY IMPEX SRLShared officer / director · 8 share thisTRANSMESES-KOVACS 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
KOVACS GABRIELAadministrator—ONRC registry
KOVACS ROBERTadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KOVACS ROBERT (officer) matches PEP Róbert Kovács — member of General Assembly of Budapest, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100