DOSSIERS / NLF MARKET SRL
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Company dossier

NLF MARKET SRL

ONRC · COMPANY · INCORPORATED 2012-05-11
KYBE ID: RO-J40_5402_2012 · J40/5402/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NLF MARKET SRL
ro_onrc
J40/5402/2012
ro_onrc
active
ro_onrc
2012-05-11
ro_onrc
MIRCEA VODĂ 41, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
UPCONT S.R.L.Shared registered address · 8 share thisBĂNICĂ T. CRISTIAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisHQ MOB DESIGN S.R.L.Shared registered address · 8 share thisVĂDUVA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisWIZZINK A.G. SRLShared registered address · 8 share thisLAZĂR DANIEL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBOBOCEA ALEXANDRA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
FLORESCU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100