DOSSIERS / NICOL COMTRANS PIT SRL
← SearchExport PDF
Company dossier

NICOL COMTRANS PIT SRL

ONRC · COMPANY · INCORPORATED 1997-11-18
KYBE ID: RO-J03_839_1997 · J03/839/1997 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NICOL COMTRANS PIT SRL
ro_onrc
J03/839/1997
ro_onrc
dissolved
ro_onrc
1997-11-18
ro_onrc
Cart. GAVANA III, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A&D DOUBLE COMPANY SRLdissolvedADIROM SUPER MARKET SRLdissolvedALFA BIT SRLdissolvedANDUMARIS COM SELECT SRLactiveAQUAMAX PROFESSIONAL AQUARIUM DESIGN SRLdissolvedARGELOM PREST SRLdissolvedAUTOGARAGE DESIGN SRLactiveBANAT SRLliquidationBLUE LION SRLdissolvedBOBY MONDIAL 2005 SRLdissolvedCOLECT PROFESIONAL SRLdissolvedCOMEX INSTAL SRLdissolvedD. COCO-LUX SRLdissolvedDENTO VALSAN SRLdissolvedDICU MIOARA PFdissolvedDUO GROUP EXCELENT SRLdissolvedELADOR INVEST SRLactiveEXACT-NEGREANU SRLdissolvedFALCOMAT SANINSTAL SM SRLdissolvedGINCON PROJECT AG SRLdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
BRENCEA EMILIAadministrator—ONRC registry
DUMITRU ELENAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU ELENA (officer) matches PEP Elena Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100