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Company dossier

NABIS COMPRODTRADE SRL

ONRC · COMPANY · INCORPORATED 1997-10-14
KYBE ID: RO-J40_7989_1997 · J40/7989/1997 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNABIS COMPRODTRADE SRL

ro_onrc

RegistrationJ40/7989/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-10-14

ro_onrc

Registered addressStr. MARCU ARMASU 9, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

BUTA VASILICA-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive FIA INTERNATIONAL CO SRLdissolved ICDD PROD COM SRLdissolved IONITA MARIN PFdissolved MARIAN TRANS SRLactive OLTEANU DUMITRU MARIAN PFdissolved PLAST COMPANY ELLA SRLdissolved SPECIAL MEDIA SERVICE SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

HAOKANG IMPOREX 2003 S.R.L.Shared officer / director · 2 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

5 people

Name	Role	From	Source
CHEN LICONG	administrator	—	ONRC registry
ZHANG C. LIUPING	administrator	—	ONRC registry
Ionaşcu Cornel	lichidator	—	ONRC registry
LIDER-LICHIDARE SI REORGANIZARE SPRL	lichidator judiciar	—	ONRC registry
CORNEL IONASCU	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100