DOSSIERS / NIVAS DISTRIBUTIE SA
← SearchExport PDF
Company dossier

NIVAS DISTRIBUTIE SA

ONRC · COMPANY · INCORPORATED 1999-06-10
KYBE ID: RO-J22_417_1999 · J22/417/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NIVAS DISTRIBUTIE SA
ro_onrc
J22/417/1999
ro_onrc
dissolved
ro_onrc
1999-06-10
ro_onrc
Calea CHISINAULUI 41, Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AUTO DISC SRLShared registered address · 5 share thisQUADRANT AMROQ BOTTLING COMPANY ROMANIA S.A BUCURESTI SUCURSALA IASI SAShared registered address · 5 share thisNIVAS HOLDING SAShared registered address · 5 share thisM A V A TRADING SRLShared registered address · 5 share thisMOLDSTAR COM SRLShared officer / director · 8 share thisUTIL TRANS SRLShared officer / director · 8 share thisALIMENTARA 72 AGT SAShared officer / director · 8 share thisL & M POPOAEA SRLShared officer / director · 8 share thisMC 3 MARIANA SAShared officer / director · 8 share thisASTRID IMPEX SRLShared officer / director · 8 share thisAS PATRICIENI SRLShared officer / director · 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
SC AS PRACTICIENI SRLadministrator judiciar—ONRC registry
MIHAESCU DAN OVIDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100