DOSSIERS / NICOSTAR IMPEX SRL
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Company dossier

NICOSTAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-15
KYBE ID: RO-J04_605_1995 · J04/605/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICOSTAR IMPEX SRL
ro_onrc
J04/605/1995
ro_onrc
dissolved
ro_onrc
1995-05-15
ro_onrc
Str. 9 MAI 60, 600024 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMIRA SRLdissolvedBRUMA MULTIPLAST SNCdissolvedCAFLO SRLdissolvedCARLAN D. VETA AFdissolvedCARLAN D. VETA PFdissolvedCÂRLAN T. TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONDREA N. OCTAVIAN-VIOREL AFdissolvedDELTATHERM TRADING SRLdissolvedDITTO TRAVELLER SRLdissolvedDOGERAMOD SRLactiveGENERAL CONFORT SRLdissolvedHULUBA M. RAZVAN VALENTIN PFdissolvedLABOR-CLINIC SRLactiveM'ED - CONST SRLdissolvedPIRAMIDA SERVICE SRLdissolvedROVILEO EXIM SRLdissolvedSADINI-COM SRLdissolved

People with significant control

2 people
NameRoleFromSource
MAZILU L. OVIDIUadministrator—ONRC registry
STANCIU N. NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100