DOSSIERS / NINA SRL
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Company dossier

NINA SRL

ONRC · COMPANY · INCORPORATED 1991-07-26
KYBE ID: RO-J33_809_1991 · J33/809/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NINA SRL
ro_onrc
J33/809/1991
ro_onrc
dissolved
ro_onrc
1991-07-26
ro_onrc
Str. UNIVERSITATII 9, 5800 Municipiul Suceava, Suceava
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
REGIA AUTONOMA A IMBUNATATIRILOR FUNCIARE - RA BUCURESTI - SUCURSALA SUCEAVAShared registered address · 4 share thisSOCIETATEA NATIONALA IMBUNATATIRI FUNCIARE SA BUCURESTI-SUCURSALA SUCEAVAShared registered address · 4 share thisMOLDOPROIECT SRLShared registered address · 4 share thisFERPE SRLShared officer / director · 10 share thisPEACHFUL TEX S.R.L.Shared officer / director · 10 share thisSIRA CORPORATE S.R.L.Shared officer / director · 10 share thisMAXTOYS S.R.L.Shared officer / director · 10 share thisMAXTOYS SRLShared officer / director · 10 share thisLCI BATIMENTShared officer / director · 10 share thisALROSA GOLD S.R.L.Shared officer / director · 10 share thisIULIA PROD SRLShared officer / director · 10 share thisFERPE SRLShared officer / director · 10 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
CIBU ANGELAadministrator—ONRC registry
LAZAR IULIAadministrator—ONRC registry
PATRAS FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100