DOSSIERS / NICO CONSULTING SRL
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NICO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-12-02
KYBE ID: RO-J15_1254_2005 · J15/1254/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICO CONSULTING SRL
ro_onrc
J15/1254/2005
ro_onrc
active
ro_onrc
2005-12-02
ro_onrc
Sat Văcăreşti, Comuna Văcăreşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BIK BOSS SRLactiveCÎRSTEA CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveCRISTEA P NELI PERSOANĂ FIZICĂ AUTORIZATĂactiveDIAMOND SRLactiveDRĂGAN LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELAGRO MUNTENIA SRLactiveEVY-VAL SRLactiveEXCLUSIV COM IMPEX SRLactiveGAVIDANI PRESTCOM SRLactiveGHENEA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveHORCHIDAN V NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN GABRIELA ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMERDE SOR SRLactiveMIŞU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePANTILIE G LIVIU CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactivePETRISOR NICULAE PERSOANĂ FIZICĂ AUTORIZATĂactivePULBERE CLAUDIU ÎNTREPRINDERE FAMILIALĂactiveŞERBAN GH. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveSPRING FAST PROD SRLactiveSTRATUS COM SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
NIŢĂ VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100