DOSSIERS / GRUP NICO TRANS CONSTRUCT SRL
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GRUP NICO TRANS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-04-18
KYBE ID: RO-J15_300_2003 · J15/300/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GRUP NICO TRANS CONSTRUCT SRL
ro_onrc
J15/300/2003
ro_onrc
active
ro_onrc
2003-04-18
ro_onrc
Com. DOICESTI, Sat Doiceşti, Comuna Doiceşti, Dâmboviţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PAŞA METAL DESIGN SRLShared registered address · 4 share thisPAVA IMPEX SRLShared registered address · 4 share thisSIMAR SRLShared registered address · 4 share thisPROTEC LOGISTIC SRLShared officer / director · 5 share thisTRANSCOMROM SRLShared officer / director · 5 share thisTRANS NIC SRLShared officer / director · 5 share thisARISTOCRAT PRODUCTION 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

1 people
NameRoleFromSource
CHIOVEANU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100