DOSSIERS / SOCIETATEA COMERCIALĂ "NICONVAL" S.R.L.
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Societatea Comercială "NICONVAL" S.R.L.

MD · COMPANY · INCORPORATED 2005-05-05
KYBE ID: MD-1005603003736 · 1005603003736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea Comercială "NICONVAL" S.R.L.
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1005603003736
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active
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Societate cu răspundere limitată
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2005-05-05
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MD-3901, CAHUL, or. Cahul, Griviței șos., 5
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Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CHECK-UP ACCOUNTING"Shared officer / director · 7 share thisÎntreprinzător Individual "MELNIC ALINA"Shared officer / director · 7 share thisALIGARH GENERAL SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AMMA ACCOUNTING"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AMMA COURSES"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ATLANTIC-EXPRES"Shared officer / director · 7 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
MELNIC SERGHEIadministrator—MD registry
PAGONI DOMNIȚAadministrator al procesului de insolvabilitate—MD registry
MELNIC ALINAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100