DOSSIERS / NIGO PACOMEX SRL
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Company dossier

NIGO PACOMEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-25
KYBE ID: RO-J13_1653_1992 · J13/1653/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NIGO PACOMEX SRL
ro_onrc
J13/1653/1992
ro_onrc
dissolved
ro_onrc
1992-02-25
ro_onrc
Str. RAHOVEI 30, 8650 Municipiul Medgidia, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GOGEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisGOGEA NIC SPEDITION S.R.L.Shared officer / director · 5 share thisGLOBAL GOGEA S.R.L.Shared officer / director · 5 share thisDOBROGEA COOPERATIVA DE CREDIT MEDGIDIA OCShared officer / director · 5 share thisLIVESTOCK INVEST S.R.L.Shared officer / director · 5 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
GOGEA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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