DOSSIERS / NOVALEX SRL
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NOVALEX SRL

ONRC · COMPANY · INCORPORATED 2004-03-15
KYBE ID: RO-J29_533_2004 · J29/533/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NOVALEX SRL
ro_onrc
J29/533/2004
ro_onrc
dissolved
ro_onrc
2004-03-15
ro_onrc
Str. COLINEI 9, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AGROMEC DAENI SAShared officer / director · 11 share thisALENLEO S.R.L.Shared officer / director · 11 share thisPANIDAN SRLShared officer / director · 11 share thisUNIO UNGUREANU SNCShared officer / director · 11 share thisREDSKIN PROD SRLShared officer / director · 11 share thisPRIME VLAPANTO S.R.L.Shared officer / director · 11 share thisGospodăria Țărănească "ONEA NICOLAE" din s.Baraboi, raionul DondușeniShared officer / director · 11 share thisVAPAUS ABSOLUT S.R.L.Shared officer / director · 11 share thisÎntreprinderea cu Capital Străin "CONI PREMIER" Societate cu Răspundere LimitatăShared officer / director · 11 share thisRAPID EXPRES SRLShared officer / director · 11 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
NIŢU MIHAELAadministrator—ONRC registry
ONEA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100