DOSSIERS / NIMA EXPERT INVEST SRL
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Company dossier

NIMA EXPERT INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-08-13
KYBE ID: RO-J2013001218080 · J2013001218080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NIMA EXPERT INVEST SRL
ro_onrc
J2013001218080
ro_onrc
active
ro_onrc
2013-08-13
ro_onrc
CEZAR BOLLIAC 16, 500009 Municipiul Braşov, Braşov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BIKAINA PROPERTIES S.R.L.Shared registered address · 2 share thisEVERGREEN GARDENS SRLShared officer / director · 8 share thisASCENTRIC SERV PARK S.R.L.Shared officer / director · 8 share thisDEALUL VIILOR SRLShared officer / director · 8 share thisDANIF TRANS S.R.L.Shared officer / director · 8 share thisADRICOM IMPEX SRLShared officer / director · 8 share thisSCORPION PROLISSING S.R.L.Shared officer / director · 8 share thisCASA ADRIAN 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

1 people
NameRoleFromSource
NECULAI ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100