DOSSIERS / NUTRI SAFE RO SRL
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Company dossier

NUTRI SAFE RO SRL

ONRC · COMPANY · INCORPORATED 2011-07-07
KYBE ID: RO-J22_1320_2011 · J22/1320/2011 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NUTRI SAFE RO SRL
ro_onrc
J22/1320/2011
ro_onrc
dissolved
ro_onrc
2011-07-07
ro_onrc
Str. HATMAN ŞENDREA 5, 700613 Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BOGDANA DESIGN TEX SRLShared registered address · 8 share thisASCCENDIS SRLShared registered address · 8 share thisB.SECURITY SRLShared registered address · 8 share thisAMBIENTO STYLE SRLShared registered address · 8 share thisKRISTEL-AMBALAJE SRLShared registered address · 8 share thisPANDANTIV SRLShared registered address · 8 share thisCOJOCARU M. ALICE-MONICA-OANA PFShared registered address · 8 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

2 people
NameRoleFromSource
ALFA & OMEGA INSOLV IPURLlichidator provizoriu—ONRC registry
MURARU ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (MURARU ADRIANA) has taken 6 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100