DOSSIERS / NIŢU IULICĂ SRL
← SearchExport PDF
Company dossier

NIŢU IULICĂ SRL

ONRC · COMPANY · INCORPORATED 2011-06-30
KYBE ID: RO-J38_366_2011 · J38/366/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NIŢU IULICĂ SRL
ro_onrc
J38/366/2011
ro_onrc
dissolved
ro_onrc
2011-06-30
ro_onrc
Str. FERDINAND 24, 240156 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BOUTIQUE AFFAIRE SRLShared registered address · 2 share this2 S SRLShared officer / director · 12 share thisNITU JUNIOR SRLShared officer / director · 12 share thisVALY & DANY IMPEX SRLShared officer / director · 12 share thisFARMANA 2007 SRLShared officer / director · 12 share thisDomus GmbHShared officer / director · 12 share thisPRIETENII M.P. & N.I. SRLShared officer / director · 12 share thisAGRICOL 2004 SRLShared officer / director · 12 share thisILNICOM SRLShared officer / director · 12 share thisAGROMEC SA SLOBOZIA MINDRAShared officer / director · 12 share thisRADUCAN SRLShared officer / director · 12 share thisNIŢU MAN TRANS 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

1 people
NameRoleFromSource
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