DOSSIERS / NIMAV S.R.L.
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NIMAV S.R.L.

ONRC · COMPANY · INCORPORATED 2026-06-30
KYBE ID: RO-J2026041966000 · J2026041966000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
NIMAV S.R.L.
ro_onrc
J2026041966000
ro_onrc
active
ro_onrc
2026-06-30
ro_onrc
Oțelarilor 3, 800598 Municipiul Galaţi, Galaţi
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
POCOVNICU OANA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisIULYMARBAD GALTAX S.R.L.Shared registered address · 6 share thisNEW WAVE CREDIT S.R.L.Shared registered address · 6 share thisMANTI MABG SRLShared registered address · 6 share thisMONGABINI CREDIT SRLShared registered address · 6 share thisPAPIBEN IMPEX SRLShared officer / director · 12 share thisNEMARFLOR CONSTRUCT SRLShared officer / director · 12 share thisUNI SAN ROM SRLShared officer / director · 12 share thisARIS COM SRLShared officer / director · 12 share thisAUTO MEGA SRLShared officer / director · 12 share thisBILVERK AUTO S.R.L.Shared officer / director · 12 share thisMINI SRL SUCURSALA PUCIOASAShared officer / director · 12 share thisLAST ONE SRLShared officer / director · 12 share thisRO MAGIC SRLShared officer / director · 12 share thisMINI 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 16 — full graph via /v1/entities/RO-J2026041966000/network.

People with significant control

1 people
NameRoleFromSource
NEGREA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100