DOSSIERS / NICOLUX SRL
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Company dossier

NICOLUX SRL

ONRC · COMPANY · INCORPORATED 2008-02-13
KYBE ID: RO-J12_535_2008 · J12/535/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NICOLUX SRL
ro_onrc
J12/535/2008
ro_onrc
dissolved
ro_onrc
2008-02-13
ro_onrc
Str. DUNĂRII 22, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NICOLUX IMPEX SRLShared officer / director · 3 share thisKUT INSTAL S.R.L.Shared officer / director · 3 share thisPRECUP AUREL PFShared registered address · 7 share thisGEAPANA IZABELLA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisULTRASILVANIA SRLShared registered address · 7 share thisMARGI IMPEX SRLShared registered address · 7 share thisGEAPANA CATALIN PETRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTETRANID SRLShared registered address · 7 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

2 people
NameRoleFromSource
NICOARĂ LUCIANadministrator—ONRC registry
FARCAS LENUTA LIVIAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100