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Company dossier

GABICO NICOL SRL

ONRC · COMPANY · INCORPORATED 1995-03-09
KYBE ID: RO-J03_191_1995 · J03/191/1995 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameGABICO NICOL SRL

ro_onrc

RegistrationJ03/191/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-03-09

ro_onrc

Registered addressSat Moşoaia, Comuna Moşoaia, Argeş

ro_onrc

Companies at this address

23 total

BAIBARAC D ION PFdissolved BULACU ANGELICA ELENA PFdissolved CIOBOTEA LEONTE MARIAN AFdissolved CIRSTEA M. ION-IULIAN PFdissolved COOPERATIVA DE CONSUM MOSOAIAdissolved EKISEANU EXCLUSIV SRLdissolved EMGALE SRLdissolved GREMAR ESTETIC ELI SRLdissolved HAITA EMIL FLORIN PFdissolved LA IONUT IMPEX SRLactive MARINELA SRLdissolved MERIDIAN STYLE CONF SRLdissolved MONDEXIM INVEST COMPANY SRLinactive OCTI-TRANS MUNTENIA SRLdissolved OLARU MARIANA PFdissolved PETRY DECO DEALIN SRLactive PITCOM SUPER BM SRLdissolved SIMION FLOAREA AFdissolved SORIN ANGIMAR SRLdissolved SPRINDUM COMP SRLdissolved

+3 more

Connections

1 link

Shared operator — likely the same administrator

NIKS BUNKER S.R.L.Shared officer / director · 2 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
NICULA CARMEN	administrator	—	ONRC registry
ADAMESCU DORINA	lichidator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100