DOSSIERS / NRLM AGENCY S.R.L.
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NRLM AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-08
KYBE ID: RO-J33_1361_2023 · J33/1361/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NRLM AGENCY S.R.L.
ro_onrc
J33/1361/2023
ro_onrc
active
ro_onrc
2023-08-08
ro_onrc
PRINCIPALĂ 79, 727425 Sat Pârteştii de Jos, Comuna Pârteştii de Jos, Suceava
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
KAILIN ELEGGE S.R.L.Shared registered address · 2 share thisRIGIPS ALIAT GROUPE S.R.L.Shared officer / director · 11 share thisKAILIN ELEGGE S.R.L.Shared officer / director · 11 share thisNETGLOW S.R.L.Shared officer / director · 11 share thisE-READING S.R.L.Shared officer / director · 11 share thisVIVID INTERNATIONAL S.R.L.Shared officer / director · 11 share thisODYGY S.R.L.Shared officer / director · 11 share thisLUVVVE S.R.L.Shared officer / director · 11 share thisENTRYRISE S.R.L.Shared officer / director · 11 share thisEUROCOM CX S.R.L.Shared officer / director · 11 share thisMONDIAL SERVICE COMMERCE S.R.L.Shared 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

3 people
NameRoleFromSource
ENTRYRISE SRLadministrator—ONRC registry
KACHOURI NIZARadministrator—ONRC registry
DELEANU ŞTEFAN-LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100