KYBE — See who's really behind any company

Company dossier

NICE PRICE COMEX SRL

ONRC · COMPANY · INCORPORATED 2009-04-02
KYBE ID: RO-J13_917_2009 · J13/917/2009 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameNICE PRICE COMEX SRL

ro_onrc

RegistrationJ13/917/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-04-02

ro_onrc

Registered addressStr. RECOLTEI 45, Loc. Năvodari, Oraş Năvodari, Constanţa

ro_onrc

Companies at this address

2 total

JANIK & NORA SRLactive

Connections

3 links

Shared operator — likely the same administrator

JANIK & NORA SRLShared registered address · 2 share this JANIK COM SRLShared officer / director · 3 share this NICE PRICE COMEX 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

2 people

Name	Role	From	Source
KEVORK JANIK AKCHEHIRLIAN	administrator	—	ONRC registry
CĂZĂNEL MARIA	administrator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICE PRICE COMEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100