DOSSIERS / NINA AUTO SRL
← SearchExport PDF
Company dossier

NINA AUTO SRL

ONRC · COMPANY · INCORPORATED 2004-01-23
KYBE ID: RO-J32_89_2004 · J32/89/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
NINA AUTO SRL
ro_onrc
J32/89/2004
ro_onrc
active
ro_onrc
2004-01-23
ro_onrc
NICOLAE TECLU 5, 550200 Municipiul Sibiu, Sibiu
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
FONDUL ROMÂN DE CONTRAGARANTARE SAShared officer / director · 4 share thisELVILA INTERNATIONAL IMPORT EXPORT SRL BUCURESTI SUCURSALA SIBIUShared officer / director · 4 share thisT.M.GRUP SRLShared officer / director · 4 share thisAUTOSIB SRLShared registered address · 6 share this104 VELO SRLShared registered address · 6 share thisGENTLEMEN S AGREEMENT S.R.L.Shared registered address · 6 share thisVINTAGE BLISS S.R.L.Shared registered address · 6 share thisNINA SRLShared registered address · 6 share thisU N T R R LEASING SAShared officer / director · 8 share thisVERDE - VERDE SRLShared officer / director · 8 share thisAUTO FIORANO SRLShared officer / director · 8 share thisIMOBILIARA SRLShared officer / director · 8 share thisCONSILIER CONSTRUCT SIBIU SRLShared officer / director · 8 share thisCAR EXPERT SRLShared officer / director · 8 share thisHERMANSTADT PUBLICITATE SRLShared officer / director · 8 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
MEDAN ROMEO MARCELadministrator—ONRC registry
TATU CONSTANTIN TULIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100