DOSSIERS / NALVIMIN TEHNO S.R.L.
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NALVIMIN TEHNO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-31
KYBE ID: RO-J39_101_2022 · J39/101/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NALVIMIN TEHNO S.R.L.
ro_onrc
J39/101/2022
ro_onrc
active
ro_onrc
2022-01-31
ro_onrc
PANDURI 9, 620150 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALL4SPEED TRANS SRLliquidationANE-SOLIS S.R.L.activeBIONURSE CUORE S.R.L.dissolvedGHINEA GH. ZOEA-MARIA ÎNTREPRINDERE FAMILIALĂdissolvedGHINEA ZOEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDNURSE SRLactivePETRATHERM S.R.L.activePFS PROSPER SECURITY S.R.L.activeRAREVY STAND SRLinactiveSMART AVANTAJ SRLactiveSTAN MIRELA-IRINA ÎNTREPRINDERE INDIVIDUALĂactiveSTOENESCU CORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedVĂSUIAN I. GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZ GROUP PHARMA SRLactive

People with significant control

1 people
NameRoleFromSource
STAN NICUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100