DOSSIERS / NICETA SA
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NICETA SA

ONRC · COMPANY · INCORPORATED 1993-08-10
KYBE ID: RO-J12_3005_1993 · J12/3005/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICETA SA
ro_onrc
J12/3005/1993
ro_onrc
dissolved
ro_onrc
1993-08-10
ro_onrc
B-dul NICOLAE TITULESCU 147, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACM PHARMA & FINE CHEMICALS SRLdissolvedAN DORA IMPORT EXPORT SRLdissolvedAUDAX SRLactiveBIANEX IMPEX SRLactiveCADAR MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedF & G GASTRO IMPEX SRLdissolvedHIFERION IMPEX SRLdissolvedINGA ELECTRONICS SRLdissolvedINSTANT SERVICE SRLdissolvedINTER C IMPORT EXPORT SRLdissolvedIVI IMPORT EXPORT SRLdissolvedIZO CONSTRUCT SRLdissolvedIZOREC IMPEX SRLdissolvedLEFTER EUGEN VASILE PFdissolvedLEHENE N ADRIANA CORNELIA PFdissolvedLORETTI IMPORT EXPORT SRLdissolvedMANASZES STEFAN LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICANA CONFEX SRLdissolvedMOD ANA CONFECTII SRLactiveNET IMPORT EXPORT SRLdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
JOMBORI VICTORadministrator—ONRC registry
MOHAMMAD KANADELadministrator—ONRC registry
NAGY ELEMERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

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