DOSSIERS / NINIMAR TRANS SRL
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Company dossier

NINIMAR TRANS SRL

ONRC · COMPANY · INCORPORATED 2011-04-13
KYBE ID: RO-J2011000227346 · J2011000227346 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NINIMAR TRANS SRL
ro_onrc
J2011000227346
ro_onrc
active
ro_onrc
2011-04-13
ro_onrc
Şos. PITEŞTI 231, 145300 Loc. Videle, Oraş Videle, Teleorman
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FUTURISTIC STRUC S.R.L.Shared officer / director · 6 share thisTIPO VIDELE SRLShared officer / director · 6 share thisSPAK COM IMPEX SRLShared officer / director · 6 share thisFLORIN CONSTRUCT SUPER TIP S.R.L.Shared officer / director · 6 share thisSEVDA CONSTRUCT IMPEX S.R.L.Shared officer / director · 6 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
DUMITRU NINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100