DOSSIERS / NASTIN BELLNUEVO SRL
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NASTIN BELLNUEVO SRL

ONRC · COMPANY · INCORPORATED 2009-08-06
KYBE ID: RO-J40_8640_2009 · J40/8640/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NASTIN BELLNUEVO SRL
ro_onrc
J40/8640/2009
ro_onrc
dissolved
ro_onrc
2009-08-06
ro_onrc
Str. FOIŞORULUI 4, 31178 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

13 total
ALECU CECILIA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALECU DRAGOŞ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAUREUS CONSULTING SRLactiveCAPITAL & ALLIANCE AGENT DE ASIGURARE SRLdissolvedCIUREA H.R. OPERATIONS SRLdissolvedCIUREA LOGISTIC EUROCENTRE SRLdissolvedFOREX BROKER SRLactiveMEAT - MERCE PRODUCTION SRLactivePARTNER A&C COLABORARE SRLactiveRED ROOSTER SRLdissolvedROPOT ARMAND-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTAVROSITU SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

8 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "AB PRINTING" S.R.L.Shared officer / director · 9 share thisSocietatea Comercială "TUR-EXTERN" S.R.L.Shared officer / director · 9 share thisLIVIOTICA S.R.L.Shared officer / director · 9 share thisCOSMOMAX S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "VITA-FLORA-TIMOFTI"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PARTIM-GRUP"Shared officer / director · 9 share thisSocietatea Comercială "INKO GRUP" S.R.L.Shared officer / director · 9 share thisDAO LAB S.R.L.Shared 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

3 people
NameRoleFromSource
TIMOFTE IURIEadministrator—ONRC registry
C.I.I. TANASĂ FLORENTIN EMILlichidator—ONRC registry
TĂNASĂ FLORENTIN EMILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100