KYBE — See who's really behind any company

Company dossier

NICU & ANI SRL

ONRC · COMPANY · INCORPORATED 2004-06-14
KYBE ID: RO-J01_635_2004 · J01/635/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNICU & ANI SRL

ro_onrc

RegistrationJ01/635/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-06-14

ro_onrc

Registered addressStr. GLADIOLELOR 24, 2500 Municipiul Alba Iulia, Alba

ro_onrc

Companies at this address

2 total

ROM-EURO-TEL SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ROM-EURO-TEL SRLShared registered address · 2 share this ROM-EURO-TEL SRLShared officer / director · 3 share this COCHET CONF SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
CHINDEA ANA	administrator	—	ONRC registry
CHINDEA NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100