DOSSIERS / NM INTEGRATIVE THERAPY SRL
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NM INTEGRATIVE THERAPY SRL

ONRC · COMPANY · INCORPORATED 2013-08-07
KYBE ID: RO-J2013002518129 · J2013002518129 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
NM INTEGRATIVE THERAPY SRL
ro_onrc
J2013002518129
ro_onrc
active
ro_onrc
2013-08-07
ro_onrc
Traian 6, Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
NEDS S.R.L.Shared officer / director · 3 share thisNED CONSULT THERAPY SRLShared officer / director · 3 share thisONLINE INSPO S.R.L.Shared registered address · 8 share thisINSPIRED S.R.L.Shared registered address · 8 share thisANIMA CONSULTING S.R.L.Shared registered address · 8 share thisNED CONSULT THERAPY SRLShared registered address · 8 share thisNEDELCU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMYSARI S.R.L.Shared registered address · 8 share thisGRIDLINK SYSTEMS S.R.L.Shared registered address · 8 share thisNED SHOP SRLShared officer / director · 12 share thisATZ IMAGE MEMORIES S.R.L.Shared officer / director · 12 share thisNEMPAX SRLShared officer / director · 12 share thisBELGA-ROM CONCEPT SRLShared officer / director · 12 share thisDELICII NICULA S.R.L.Shared officer / director · 12 share thisMONICOM IMPORT EXPORT SRLShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J2013002518129/network.

People with significant control

2 people
NameRoleFromSource
NEDELCU INDRU-EMANUELadministrator—ONRC registry
⚠ NEDELCU MIRCEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NEDELCU MIRCEA (officer) matches PEP Mircea Nedelcu — senator. Apply enhanced due diligence.

Risk journey — why 16?

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