DOSSIERS / NICOLAS COM 96 SRL
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Company dossier

NICOLAS COM 96 SRL

ONRC · COMPANY · INCORPORATED 1996-02-28
KYBE ID: RO-J10_182_1996 · J10/182/1996 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NICOLAS COM 96 SRL
ro_onrc
J10/182/1996
ro_onrc
active
ro_onrc
1996-02-28
ro_onrc
Com. ZARNESTI, 127719 Sat Vadu Soreşti, Comuna Zărneşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADA COM 95 SRLactiveANGHELESCU O SNCactiveBERVET COM SRLactiveBRINZEA I NICU PFactiveCHIRNOAGA ADRIANA PFactiveCIOCIU ELENA GABRIELA PFactiveCIUPLEA CUCU PFactiveCODREANU V&G SRLactiveJARCAU CONSTANTIN JARCAU AFactiveMARIANA CRIS TRANS SRLactiveMATEI & CO SNCactiveNITA DANIELA NITA ION NITA AFactivePAUN VICTOR AFactivePOPA SILVIU POPA TINCUTA POPA AFactivePREMIER PRODSERV 95 SRLactiveSCARLAT A SNCactiveSEBA AGRO PROD SRLactiveSIDERAL SRLactiveSPINU VALERIU SPINU AFactiveTERMOGLASS PROD SRLactive

+2 more

People with significant control

3 people
NameRoleFromSource
MIHALACHE N NICOLAEadministrator—ONRC registry
POPA I NICOLAEadministrator—ONRC registry
ANGELO NICOLETA CRISTINAlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA I NICOLAE (officer) matches PEP Nicolae Popa — 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