DOSSIERS / NIVI BV S.R.L.
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NIVI BV S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-14
KYBE ID: RO-J8_37_2020 · J8/37/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
NIVI BV S.R.L.
ro_onrc
J8/37/2020
ro_onrc
dissolved
ro_onrc
2020-01-14
ro_onrc
COCORULUI 15, 500419 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

26 total
AIVAN SOLUTIONS S.R.L.dissolvedARENA CRAFT BEER S.R.L.activeBALÁZS J. ORSOLYA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREANGĂ MARIUS MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREANGA RAZVAN MARIAN PERSOANA FIZICA AUTORIZATA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRM AUTO DIVISION S.R.L.dissolvedDUBALARI LUDMILA PERSOANĂ FIZICĂ AUTORIZATĂactiveELVIS'VILLA BRASOV SRLactiveEPSILON WYD-HQ SRLdissolvedGENERAL FOTO ART SRLactiveIGRITA SRLactiveMACSIN LIVIA-TIMEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAFTEI P. VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveMĂZĂREL VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveMĂZĂREL VLAD-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMORA EDUTAINMENT S.R.L.activeNEDELCU (GEORGE) MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEUROMEDICAL DEVICES SRLactiveNIŢAN ŞTEFAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNVN CLEAN & CLEAR S.R.L.liquidation

+6 more

People with significant control

1 people
NameRoleFromSource
FORDA SILVIU GEORGIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIVI BV S.R.L. · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100