DOSSIERS / NICO & SELL INVEST SRL
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NICO & SELL INVEST SRL

ONRC · COMPANY · INCORPORATED 1995-08-03
KYBE ID: RO-J12_1539_1995 · J12/1539/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NICO & SELL INVEST SRL
ro_onrc
J12/1539/1995
ro_onrc
dissolved
ro_onrc
1995-08-03
ro_onrc
Str. SCORTARILOR 34, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DOMUS COMPANY IMPEX SRLShared officer / director · 7 share thisROMARTA SAShared officer / director · 7 share thisTWINS WINE & FOOD S.R.L.Shared officer / director · 7 share thisROXPROG SRLShared officer / director · 7 share thisEXPLOATARI FORESTIERE SOVATA SRLShared officer / director · 7 share thisTARCHICEANA IMPEX SRLShared officer / director · 7 share thisEPERJESI STEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDUNDY SERVICE SRLShared registered address · 8 share thisIOANA PAULA IMPEX SRLShared registered address · 8 share thisO & N CONSULTING SRLShared registered address · 8 share thisANCOSTIL IMPEX SRLShared registered address · 8 share thisBLEANT & FEDIUC SNCShared registered address · 8 share thisREFLEXOSUN SRLShared registered address · 8 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
NameRoleFromSource
MAN ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100