DOSSIERS / N.R.G. CLEAN & SERVICES SRL-D
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N.R.G. CLEAN & SERVICES SRL-D

ONRC · COMPANY · INCORPORATED 2016-05-03
KYBE ID: RO-J40_6478_2016 · J40/6478/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
N.R.G. CLEAN & SERVICES SRL-D
ro_onrc
J40/6478/2016
ro_onrc
active
ro_onrc
2016-05-03
ro_onrc
AV. LT. PETRE LĂZĂRESCU 7 BIS, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MOONRAKER S.R.L.Shared officer / director · 10 share thisTOTAL RENT UTILAJ CON SRLShared officer / director · 10 share thisPUSA TERM SRLShared officer / director · 10 share thisONE PERPETUAL S.R.L.Shared officer / director · 10 share thisDNLDADA SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "SEPRIMVIT-PLUS"Shared officer / director · 10 share thisAGRICOLA SEMINŢE S.R.L.Shared officer / director · 10 share thisONE TEAM ASSETS S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "DIACONU NICOLETA"Shared officer / director · 10 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
DIACONU NICOLETAadministrator—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