DOSSIERS / NARIMA LEAS COMPANY S.R.L.
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Company dossier

NARIMA LEAS COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-07
KYBE ID: RO-J2023006840403 · J2023006840403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
NARIMA LEAS COMPANY S.R.L.
ro_onrc
J2023006840403
ro_onrc
active
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2023-04-07
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ALEEA FIZICIENILOR 1, Bucureşti Sectorul 3, Bucureşti
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Connections

5 links
Shared operator — likely the same administrator
SCURTOMAR SRLShared officer / director · 6 share thisNARIMA LEAS COMPANY S.R.L.Shared officer / director · 6 share thisMC & H WEAR FASHION S.R.L.Shared officer / director · 6 share thisMARIAN SOFTWARE SRLShared officer / director · 6 share thisADVANTAGE CARS GLOBAL C.O. 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
SCURTU MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NARIMA LEAS COMPANY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100