DOSSIERS / NICO-SILV SRL
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NICO-SILV SRL

ONRC · COMPANY · INCORPORATED 2008-02-27
KYBE ID: RO-J15_251_2008 · J15/251/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICO-SILV SRL
ro_onrc
J15/251/2008
ro_onrc
dissolved
ro_onrc
2008-02-27
ro_onrc
Sat Pietrosiţa, Comuna Pietrosiţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
DAMIAL 2008 SRLdissolvedDRĂGHICI GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolvedEXFOR SRLactiveGEOMIN PROD CONSTRUCT SRLinactiveIGNARIZ SRLinactiveIORGA P ELENA LILIANA PFdissolvedIULIA-CRIS SRLdissolvedMILI-CARN SRLdissolvedNEGROIU I ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedNEVAL PROD SRLliquidationNIŢU FLOAREA "CRISTALIN" ÎNTREPRINDERE FAMILIALĂinactiveOVI SRLinactivePOPA V VALENTIN - MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveROKO CONSTRUCT SRLinactiveROMARAN COMPANY SRLdissolvedRONI TOURS SRLliquidationROŞU M GHEORGHE GEORGIAN PFdissolvedSF. ANDREI COM SRLdissolvedSOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP PIETROŞIŢAdissolvedSYLCRIST COM SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
NEGHINĂ IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100