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Company dossier

NICOS-DAN SRL

ONRC · COMPANY · INCORPORATED 1992-04-30
KYBE ID: RO-J15_1053_1992 · J15/1053/1992 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameNICOS-DAN SRL

ro_onrc

RegistrationJ15/1053/1992

ro_onrc

Statusliquidation

ro_onrc

Incorporated1992-04-30

ro_onrc

Registered addressSat Zăvoiu, Comuna Mogoşani, Dâmboviţa

ro_onrc

Companies at this address

10 total

ANGHEMAR COM SRLactive CLAUDIU ŞI MIHAEL TRANS SRLactive COMPANY EMANUEL ŞI ALEX SRLliquidation CONTINENT NATIONAL BANKER SRLdissolved ŞERBAN I VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved STAN NICOPET TRANS SRLdissolved STAR SISTEMS CONFORT SRLdissolved TANAMAR COM SRLinactive VINTILA CARMEN ÎNTREPRINDERE FAMILIALĂdissolved

Connections

4 links

Shared operator — likely the same administrator

CELEST ENERGIA VERDE S.R.L.Shared officer / director · 5 share this ADE & ROX SRLShared officer / director · 5 share this LOVIȘTEA PREST SRLShared officer / director · 5 share this COMPANY EMANUEL ŞI ALEX SRLShared 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

2 people

Name	Role	From	Source
TUŢĂ CONSTANTIN	administrator	—	ONRC registry
TUȚĂ GHEORGHE EMANUEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100