DOSSIERS / NIANLI INTERNATIONAL SRL
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Company dossier

NIANLI INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-12-15
KYBE ID: RO-J40_11639_2000 · J40/11639/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
NIANLI INTERNATIONAL SRL
ro_onrc
J40/11639/2000
ro_onrc
dissolved
ro_onrc
2000-12-15
ro_onrc
Str. GRUIUL ARGESULUI 3, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
ONALAU CONSTANTIN PFShared registered address · 7 share thisADNAN LYNA IMPEX SRLShared registered address · 7 share thisCHISCAN DRAGOŞ-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisNOVA FLEX DESIGN IMPEX SRLShared registered address · 7 share thisPAUCA GENERAL IMPORT EXPORT SRLShared registered address · 7 share thisSIMCOM SERV IMPEX SRLShared registered address · 7 share thisARA IMPORT EXPORT SRLShared officer / director · 12 share thisADY&ARI CONSTRUCT S.R.L.Shared officer / director · 12 share thisLINZMAYER SRLShared officer / director · 12 share thisADY'S EXCLUSIV TRANSPORT S.R.L.Shared officer / director · 12 share thisPRODUCTIE COMERT "SA-TI" SRLShared officer / director · 12 share thisGEMENII SERVICE IMPEX SRLShared officer / director · 12 share thisROTIR SPEDITION S.R.L.Shared officer / director · 12 share thisA & S CAR S.R.L.Shared officer / director · 12 share thisSUN ENERGY 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_11639_2000/network.

People with significant control

3 people
NameRoleFromSource
RAŢIU ADRIANlichidator—ONRC registry
EXPERT CONT INSOLVENCY IPURLlichidator judiciar—ONRC registry
BALESCU IONUTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LB INTERNATIONAL ALCA SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100