DOSSIERS / NUTS COMERCIAL SRL
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NUTS COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2008-11-25
KYBE ID: RO-J22_3506_2008 · J22/3506/2008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NUTS COMERCIAL SRL
ro_onrc
J22/3506/2008
ro_onrc
dissolved
ro_onrc
2008-11-25
ro_onrc
707515 Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc

Companies at this address

770 total

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

3A DRUMURI SRLdissolved4 ALL FOREST SRLdissolvedAAM ANTOCON SRLactiveABRAS M.M. SRLdissolvedABSTRAKT SRLdissolvedACATRINEI M. PETRICĂ AFdissolvedACHIRII SANDA ÎNTREPRINDERE INDIVIDUALĂactiveADELIN COMPANY SRLdissolvedADELIN-COMPANY SRLdissolvedADICOSTI SRLdissolvedADOMNICAI ANTONEL AFdissolvedAD'S PLACE SRLdissolvedADYNICO SERV SRLdissolvedAETIC-SATOB SRLdissolvedAGAPE LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGEC SRLactiveAGORA METAL SRLdissolvedAGRITOM PLANT SRLactiveAGRO-DEZ SRLdissolvedAGROFRUCT DISTRIBUŢIE SRLdissolved

+750 more

Connections

8 links
Shared operator — likely the same administrator
DULI SRLShared officer / director · 9 share thisEMIROTRANS SRLShared officer / director · 9 share thisSANTA MONICA SRLShared officer / director · 9 share thisALPHA SECURITY CONSTRUCT 2019 S.R.L.Shared officer / director · 9 share thisPIVUREX SRLShared officer / director · 9 share thisVILA CONFORT SRLShared officer / director · 9 share thisDURAPAN COMEXIM SRLShared officer / director · 9 share thisCOSTY D.C. IMPEX SRLShared officer / director · 9 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
DURA CONSTANTINadministrator—ONRC registry
ZENIT MANAGEMENT SPRL (FOSTA EMMI INSOLVENTA SPRL)lichidator provizoriu—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 770 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100