DOSSIERS / NITALI SRL
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NITALI SRL

ONRC · COMPANY · INCORPORATED 1992-06-10
KYBE ID: RO-J30_878_1992 · J30/878/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NITALI SRL
ro_onrc
J30/878/1992
ro_onrc
dissolved
ro_onrc
1992-06-10
ro_onrc
B-dul MUNCII, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 GS SRLdissolvedAGNES SRLdissolvedAGOSTON SI CODREA SNCdissolvedALPAR HUNOR SRLdissolvedAMY DELY SRLactiveANDRE PAUL'S SRLdissolvedANGYUS CLAUDIA ANTONETA AFdissolvedANKLAM SRLdissolvedBAKOS TEREZIA PFdissolvedBARZU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAUMGARTNER NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveBEATA PROD COLECTION SRLdissolvedBOUNCE SYSTEMS SRLdissolvedCARGO TOUR INTERNATIONAL SRLdissolvedCELLA & COMPANY SRLdissolvedCENTER K&K SRLdissolvedCHILY VILLI SRLdissolvedCICAU DUMITRU AFdissolvedCIOCOI VASILE DANUT PFdissolvedCIPRIAN & DIANA SRLdissolved

+93 more

Connections

6 links
Shared operator — likely the same administrator
BYON WALDEX SRLShared officer / director · 7 share thisCOMERT SERVICII SI PRODUCTIE "GEONI 2000" SRLShared officer / director · 7 share thisDACIA COOPERATIVA DE CREDIT VINEREAShared officer / director · 7 share thisCOMSIT SRLShared officer / director · 7 share thisIMPERFECT TRADING SRLShared officer / director · 7 share thisDUO IOVI COMPANY SRLShared officer / director · 7 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

3 people
NameRoleFromSource
IOVANESCU IOANadministrator—ONRC registry
INSOLV EXPERT S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100