DOSSIERS / NICSOR COM SRL
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Company dossier

NICSOR COM SRL

ONRC · COMPANY · INCORPORATED 2002-09-26
KYBE ID: RO-J09_399_2002 · J09/399/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NICSOR COM SRL
ro_onrc
J09/399/2002
ro_onrc
dissolved
ro_onrc
2002-09-26
ro_onrc
6134 Sat Tudor Vladimirescu, Comuna Tudor Vladimirescu, Brăila
ro_onrc

Companies at this address

25 total
ANDMAVIO COM SRLdissolvedANTOHE AFdissolvedBIRMEX COM SRLdissolvedBOGDANIC AGROSERV SRLactiveBRATOSIN GEORGEL AFdissolvedCAMPEX SRLdissolvedCELAL IMPEX SRLdissolvedCONDRUZ AUREL PFdissolvedCOOPERATIVA DE CONSUM TUDOR VLADIMIRESCUdissolvedEURODIMET COM SRLdissolvedLA PANDURI SRLdissolvedMETCONF PROD SRLdissolvedMIRALEX SRLactiveNOVA PROD TERRA SRLactiveNUMBER ONE COM SRLdissolvedPERIANU RELU AFdissolvedPROD TERRA IMPEX SRLdissolvedRADUCU AFdissolvedRALUCA IMPEX SRLdissolvedTANJINIC COM SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CII VASILACHE IOAN PAULlichidator judiciar—ONRC registry
VASILACHE IOAN PAULreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100