KYBE — See who's really behind any company

Company dossier

NIR SRL

ONRC · COMPANY · INCORPORATED 2001-03-30
KYBE ID: RO-J20_296_2001 · J20/296/2001 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNIR SRL

ro_onrc

RegistrationJ20/296/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-03-30

ro_onrc

Registered addressStr. IOAN CORVIN, 2700 Municipiul Deva, Hunedoara

ro_onrc

Companies at this address

15 total

ALEXOAIE ANA AFdissolved ARDELEAN NICOLAE "MCINTOSH" PFdissolved BEST CAR SRLdissolved BOLOG IOAN CRISTIAN PFdissolved CAPIDAVA SRLliquidation G&C DELTRANS SRLinactive HERCI DELIA MIRELA PFdissolved LEACH RAPID SRLdissolved LENCAUTANU GHENADIE AFdissolved MARINA MIHAI PFdissolved NICO TRADE PRIMEX SRLdissolved POP DUMITRU AFdissolved ROBKING SRLdissolved TOPO PREST CIZMAS SRLactive

Connections

4 links

Shared operator — likely the same administrator

BUCURIA PRODCOM SRLShared officer / director · 5 share this PRUTY SRLShared officer / director · 5 share this NIR SRLShared officer / director · 5 share this PRETTY KOFFE STRONG S.R.L.Shared officer / director · 5 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

3 people

Name	Role	From	Source
PRUTEANU NECULAI	administrator	—	ONRC registry
VOICU & VOICU LIQUIDATORS IPURL	lichidator	—	ONRC registry
VOICU CRISTIAN	reprezentant al persoanei juridice	—	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 (NIR SRL · 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