DOSSIERS / NICOLINA SRL
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Company dossier

NICOLINA SRL

ONRC · COMPANY · INCORPORATED 1993-08-10
KYBE ID: RO-J13_4099_1993 · J13/4099/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NICOLINA SRL
ro_onrc
J13/4099/1993
ro_onrc
dissolved
ro_onrc
1993-08-10
ro_onrc
Str. LIVEZILOR 52, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BALDOMET INVEST SRLShared officer / director · 6 share thisUNIADOR DORY SRLShared officer / director · 6 share thisAMIGO SRLShared officer / director · 6 share thisEURO DAN SRLShared officer / director · 6 share thisEURODAN D.M.D. SRLShared officer / director · 6 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
BALAN DORINAadministrator—ONRC registry
OMERALI GEANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100