DOSSIERS / NARIOANE AGENCY SRL-D
← Search
Company dossier

NARIOANE AGENCY SRL-D

ONRC · COMPANY · INCORPORATED 2016-04-22
KYBE ID: RO-J22_1052_2016 · J22/1052/2016 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NARIOANE AGENCY SRL-D
ro_onrc
J22/1052/2016
ro_onrc
active
ro_onrc
2016-04-22
ro_onrc
Niciman 2, 700521 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALINE'S SECRET SRL-DactiveADYNA & ALEX MANAGEMENT SRL-DactiveALEBOO SRL-DactiveALERIM DIA SRL-DactiveALE'S MAKE UP SRL-DactiveALINA KATARINA SRLactiveALMAROX AGENCY SRL-DactiveAMANDYN STORE SRL-DactiveAMI BUBBLES MANAGEMENT SRL-DactiveANĂCUŢĂ ALICE-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANAID-SOPHIE SRL-DactiveANASTASIEI ANDREEA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDALUK SRL-DactiveANDREEA EGE MANAGEMENT SRL-DactiveANDREEA RO MANAGEMENT SRL-DactiveANGHELESCU ANCUŢA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveARR-CAD SRL-DactiveBABAN RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAUR RAMONA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTIC CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+145 more

People with significant control

2 people
NameRoleFromSource
NAZARCU IOANA ALINAadministrator—ONRC registry
CII DRĂGAN ANA-MARIAlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 165 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2016-04-22) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100