KYBE — See who's really behind any company

Company dossier

NEDICOS TRADE SRL

ONRC · COMPANY · INCORPORATED 1993-10-19
KYBE ID: RO-J09_1347_1993 · J09/1347/1993 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameNEDICOS TRADE SRL

ro_onrc

RegistrationJ09/1347/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-10-19

ro_onrc

Registered addressStr. HIPODROM, 6100 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 GHEIZER IMPEX SRLdissolved ADEMIS COMPROD SRLdissolved ADMIMA SERV SRLdissolved ALESSIA TRADING SRLdissolved ALEXANDRESCU VIORICA PFdissolved ALIDIU IMPEX SRLdissolved AMBIANTA COM SRLdissolved ANGABRIOL IMPEX SRLdissolved ANGHELESCU & CO SNCdissolved ANGHEL TRAIAN PFdissolved ANGLING COM SRLdissolved ANNA GALATEEA PFdissolved A.P.C.IMPEX SRLdissolved APOSTOLATOS VOCHITA PFdissolved ARIACON TRADE SRLdissolved ARICIU ISABELA PFdissolved ATIPIC PLUS SRLactive AVANTI COM SRLdissolved AVRIL COM SRLdissolved BALCOS TRANSCOM SRLdissolved

+135 more

Connections

3 links

Shared operator — likely the same administrator

EVI-LEN COM SRLShared officer / director · 4 share this BLACK ATU INTERNATIONAL SRLShared officer / director · 4 share this BLACK ONET INTERNATIONAL SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
NEGRU COSTEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100