DOSSIERS / PRIETENII M.P. & N.I. SRL
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PRIETENII M.P. & N.I. SRL

ONRC · COMPANY · INCORPORATED 2015-10-05
KYBE ID: RO-J34_407_2015 · J34/407/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PRIETENII M.P. & N.I. SRL
ro_onrc
J34/407/2015
ro_onrc
active
ro_onrc
2015-10-05
ro_onrc
CĂLUŞARI 10, 145100 Municipiul Roşiori de Vede, Teleorman
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ALDIMEX COM SRLShared officer / director · 2 share this2 S SRLShared officer / director · 12 share thisILNICOM SRLShared officer / director · 12 share thisAGROMEC SA SLOBOZIA MINDRAShared officer / director · 12 share thisNIŢU MAN TRANS SRLShared officer / director · 12 share thisNITU JUNIOR SRLShared officer / director · 12 share thisDomus GmbHShared officer / director · 12 share thisVALY & DANY IMPEX SRLShared officer / director · 12 share thisAGRICOL 2004 SRLShared officer / director · 12 share thisNIŢU IULICĂ SRLShared officer / director · 12 share thisFARMANA 2007 SRLShared officer / director · 12 share thisRADUCAN SRLShared officer / director · 12 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
MARA D. PAULICĂ VASILICĂadministrator—ONRC registry
NIŢU ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100