DOSSIERS / NIVASMABO SRL
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Company dossier

NIVASMABO SRL

ONRC · COMPANY · INCORPORATED 2016-03-02
KYBE ID: RO-J9_142_2016 · J9/142/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NIVASMABO SRL
ro_onrc
J9/142/2016
ro_onrc
dissolved
ro_onrc
2016-03-02
ro_onrc
OCTAV DOICESCU 100, Municipiul Brăila, Brăila
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MD TOP CHEMICALS S.R.L.Shared officer / director · 8 share thisVACISER SRLShared officer / director · 8 share thisGospodăria Țărănească "BOTEA VASILE"Shared officer / director · 8 share thisÎntreprinzător Individual "BOTEA VASILE"Shared officer / director · 8 share thisCONSTELATIA SRLShared officer / director · 8 share thisBETA METALIC SAShared officer / director · 8 share thisVASIMAR SRLShared officer / director · 8 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
BOTEA VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100