DOSSIERS / NINO 98 SRL
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NINO 98 SRL

ONRC · COMPANY · INCORPORATED 1998-06-15
KYBE ID: RO-J40_5799_1998 · J40/5799/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NINO 98 SRL
ro_onrc
J40/5799/1998
ro_onrc
dissolved
ro_onrc
1998-06-15
ro_onrc
Aleea Botorani 6, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MILLENNIUM ADVERTISING SRLShared registered address · 5 share thisNADIA FRANCE SRLShared officer / director · 5 share thisRICEDIL CLAUDIU 08 SRLShared officer / director · 5 share thisCYNTHIA IMPEX SRLShared registered address · 5 share thisANGO MANAGEMENT SI CONSULTANTA DE AFACERI SRLShared registered address · 5 share thisPROSAR TRADING SRLShared registered address · 5 share thisLURIS IMPEX SRLShared officer / director · 5 share thisFLOVIONA IMPEX SRLShared officer / director · 5 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
RISTEA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100