DOSSIERS / NILMA PRODEXIM SRL
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NILMA PRODEXIM SRL

ONRC · COMPANY · INCORPORATED 1993-03-25
KYBE ID: RO-J40_8708_1993 · J40/8708/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NILMA PRODEXIM SRL
ro_onrc
J40/8708/1993
ro_onrc
dissolved
ro_onrc
1993-03-25
ro_onrc
Str. REMUS 13, 41043 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VECA IMPEX SRLShared officer / director · 9 share thisAUTOSONIC SRLShared officer / director · 9 share thisALECSIA CONFORT S.R.L.Shared officer / director · 9 share thisKSK EXPRESS S.R.L.Shared officer / director · 9 share thisNYC & ELA AUTOTRANSPORT SRLShared officer / director · 9 share thisNICU SELECT SRLShared officer / director · 9 share thisPROD SELF CLEAN S.R.L.Shared officer / director · 9 share thisFEVER NINIGHT PIZZA SRLShared 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

1 people
NameRoleFromSource
IONICA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100