DOSSIERS / NAIRAM BRAND DESIGN SRL
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NAIRAM BRAND DESIGN SRL

ONRC · COMPANY · INCORPORATED 2013-06-13
KYBE ID: RO-J3_796_2013 · J3/796/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NAIRAM BRAND DESIGN SRL
ro_onrc
J3/796/2013
ro_onrc
active
ro_onrc
2013-06-13
ro_onrc
POPA ŞAPCĂ 2, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

16 total
AQUA INSPECT AG SRLactiveCĂRĂUŞU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂinactiveD & G ESTETIC STYLE S.R.L.dissolvedDORIN CON DESIGN S.R.L.dissolvedFARMACIA BAVARIA SRLactiveIC CLEANING PROJECT S.R.L.activeINA CARGO SPEED S.R.L.activeINVEST ACTION EXPERT S.R.L.dissolvedLE GALL ADRIANA-IONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedLUCA WIN TEAM S.R.L.inactiveNEAGU ADRIAN-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactivePETRESCU BOGDAN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂDULESCU CRISTIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSARAH INVESTMENTS DAL S.R.L.dissolvedVISCERAL VIBES S.R.L.active

Connections

8 links
Shared operator — likely the same administrator
AZERON S.R.L.Shared officer / director · 9 share thisMARCO'S PRODUCTS AGM SRLShared officer / director · 9 share thisNAIRAM STEEL S.R.L.Shared officer / director · 9 share thisANDIGEOMAR CONSTRUCT S.R.L.Shared officer / director · 9 share thisNAIRAM LOGISTIC S.R.L.Shared officer / director · 9 share thisDYG UNIVERS SRLShared officer / director · 9 share thisSPIDI DINO S.R.L.Shared officer / director · 9 share thisDOBROGEA CONSTRUCTII UNIVERSALE S.R.L.Shared officer / director · 9 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
GHEORGHE ANA MARIAadministrator—ONRC registry
GHEORGHE ANDREI-MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100