DOSSIERS / NABEC DIGITAL S.R.L.
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NABEC DIGITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-11
KYBE ID: RO-J22_52_2018 · J22/52/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NABEC DIGITAL S.R.L.
ro_onrc
J22/52/2018
ro_onrc
active
ro_onrc
2018-01-11
ro_onrc
PĂRULUI 13-15, 707038 Sat Pietraria, Comuna Bârnova, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NELMAR SRLShared registered address · 2 share thisDJA DORMINBIROU S.R.L.Shared officer / director · 10 share thisEASTERN CAPITAL INVESTMENT S.R.L.Shared officer / director · 10 share thisCRIS REAL CONSTRUCT S.R.L.Shared officer / director · 10 share thisSOLEVI CONT SRLShared officer / director · 10 share thisEXTRON ENERGY VISION S.R.L.Shared officer / director · 10 share thisHOUSE ANA-CRISS IMPEX SRLShared officer / director · 10 share thisTORSIRO PROD IMPEX SRLShared officer / director · 10 share thisVACUUM DESIGN SRLShared officer / director · 10 share thisBANCRISEB SRLShared officer / director · 10 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

1 people
NameRoleFromSource
BANU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100