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Company dossier

NICOLUX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-02-22
KYBE ID: RO-J12_261_1995 · J12/261/1995 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameNICOLUX IMPEX SRL

ro_onrc

RegistrationJ12/261/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-02-22

ro_onrc

Registered addressStr. DUNARII 22, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

21 total

CLIA SERVCOM SRLdissolved CONSULT SUDURA SRLdissolved ELDI FARM SRLdissolved ELMARDAN SRLdissolved EUROPHARM LARGO BRASOV SA SUCURSALA CLUJdissolved FODOR ANA EDINA PFdissolved FONTU GHEORGHE PFdissolved IRBIROM COMSERV SRLinactive MARIOL SRLliquidation MIA CRIS COMIMPEX SRLdissolved MONAPROD TIM SRLdissolved MURESAN DORINA FELICIA PFdissolved PELICANUL MARASTI SAdissolved PS 607 SRLdissolved RUS IOAN VASILE PFdissolved RUS LUCIAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved RUSU PRESTARI SERVICII ELECTRO CASNICE SI AUTO SNCdissolved TIMBUS MONICA EMILIA AFdissolved VMG GRUP SRLactive XTRA GROUP SRLactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

KUT INSTAL S.R.L.Shared officer / director · 3 share this NICOLUX SRLShared officer / director · 3 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
NICOARA LUCIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLUX SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100