DOSSIERS / NINA'S UNIVERSAL SRL
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NINA'S UNIVERSAL SRL

ONRC · COMPANY · INCORPORATED 2005-11-10
KYBE ID: RO-J40_18994_2005 · J40/18994/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NINA'S UNIVERSAL SRL
ro_onrc
J40/18994/2005
ro_onrc
dissolved
ro_onrc
2005-11-10
ro_onrc
Str. Frâului 7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
COMANTO CNG TECHNOLOGY SRLShared officer / director · 9 share thisRAPID CAR WASH SRLShared officer / director · 9 share thisGNG GEOSTRUCTURI S.R.L.Shared officer / director · 9 share thisCOMANTO 94 SRLShared officer / director · 9 share thisSPERANTA COMIMPEX SERV BUCURESTI SRL FILIALA MANGALIA SRL FILIALA FARA PERSONALITATE JURIDICAShared officer / director · 9 share thisGHITULESCU - CABINET OBSTETRICA-GINECOLOGIE SRLShared officer / director · 9 share thisECOCONSTRUCT DELTA S.R.L.Shared officer / director · 9 share thisTRANS TAXI SERVICE SRLShared 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

1 people
NameRoleFromSource
GHIŢULESCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100