DOSSIERS / NICA SNC
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Partnership dossier

NICA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-07
KYBE ID: RO-J12_1675_1992 · J12/1675/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICA SNC
ro_onrc
J12/1675/1992
ro_onrc
active
ro_onrc
1992-04-07
ro_onrc
Str. AUREL VLAICU 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABIGEL IMPEX SRLactiveAEDEL IMPEX SRLactiveALDEA VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX & VICTOR IMPEX SRLactiveALITRANS SCOALA DE SOFERI SRLactiveALMARO ALIMENTATIE PUBLICA SRLactiveALMIDO TRADING SRLactiveALPRO CONSULT SRLactiveAMARIS SRLactiveANTINARI COM SRLactiveAN UNU IMPORT EXPORT SRLactiveAPEL CITY SRLactiveAROV IMPEX SRLactiveBAILANDO IMPEX SRLactiveBALSAMUM FARMACIA SRLactiveBOANCA VASILE ALEXANDRU PFactiveCHRYS PRESTARI SERVICII SRLactiveCOMPUTER 5 SRLactiveCOROIAN LASZLO PFactiveDASCAL GHEORGHE STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+59 more

People with significant control

2 people
NameRoleFromSource
NICA CORNELIAadministrator—ONRC registry
NICA EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100