DOSSIERS / NODIMA PRODSERV SRL
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Company dossier

NODIMA PRODSERV SRL

ONRC · COMPANY · INCORPORATED 2012-04-18
KYBE ID: RO-J29_603_2012 · J29/603/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NODIMA PRODSERV SRL
ro_onrc
J29/603/2012
ro_onrc
dissolved
ro_onrc
2012-04-18
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 115-117, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BĂLĂCEANU V. ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLIN INTERSPEED S.R.L.activeCAȚĂ BEATRICE-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMENIUL MUNTEAN SRLdissolvedFADERS UP S.R.L.dissolvedGIOVIERIC TRANSPORT S.R.L.dissolvedIONESCU M.M.GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveLABORATOARELE MEDIVERA S.R.L.activeLOGIPARC BARCANESTI S.R.L.activeLUCKHOME UNITY S.R.L.activeLUNGU ADI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARIKLAR ECO INVEST S.R.L.dissolvedPROTECTIVE COATINGS S.R.L.activeSORI TRANSPORT S.R.L.dissolvedTUDOR NICOLETA-LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveȚURLEA O. COSTIN-GIOVANNI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
DUMITRU NICOLETAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NODIMA PRODSERV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100