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Company dossier

NITAX -SERCOM SRL

ONRC · COMPANY · INCORPORATED 1997-05-14
KYBE ID: RO-J39_209_1997 · J39/209/1997 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNITAX -SERCOM SRL

ro_onrc

RegistrationJ39/209/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-05-14

ro_onrc

Registered address627330 Comuna Suraia, Vrancea

ro_onrc

Companies at this address

46 total

AGRO-AVIA COMEX SRLdissolved AGROFOREST COMPANY SRL GALATI SUCURSALA SURAIAdissolved A.P.G.I.I. COM SRLdissolved BERNEA TOTAL COM SRLdissolved BOBDAN MIXTCOM SRLdissolved BONETI PANPROD SRLdissolved BUDAI '95 PROD SRLdissolved CLADAN PRESTCOM SRLdissolved CRACIUN IMPEX SNCdissolved CROMAX PRODCOM SRLdissolved DANIN - N.D. COM SRLdissolved DAVINI PREST SRLdissolved DEL & GI SRLdissolved DIAMIN COMSTAR SRLdissolved D.S.E. COMPREST SRLdissolved GAM MIXTPROD SRLdissolved GRAVELINES COMIMPEX SRLdissolved H.I. GEANA COM SRLdissolved IFRIM GEORGICA PFdissolved JOGHIU CONSTANTIN PFdissolved

+26 more

Connections

2 links

Shared operator — likely the same administrator

DANIDAM TRANS SRLShared officer / director · 3 share this MINI - BAH SRLShared officer / director · 3 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

Name	Role	From	Source
AXINIA FRASINA	administrator	—	ONRC registry
NITA DAMIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100