KYBE — See who's really behind any company

Company dossier

NIVAL COMPROD SRL

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J29_3057_1994 · J29/3057/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNIVAL COMPROD SRL

ro_onrc

RegistrationJ29/3057/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-14

ro_onrc

Registered addressStr. I.L.CARAGIALE 5, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

4 total

BASE TRADING SRLactive NEPTUN B D SRLdissolved RADICAL G & S SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

BASE TRADING SRLShared registered address · 4 share this NEPTUN B D SRLShared registered address · 4 share this RADICAL G & S SRLShared registered address · 4 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

Name	Role	From	Source
POPA CRISTIAN	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100