KYBE — See who's really behind any company

Company dossier

NICOLETT SRL

ONRC · COMPANY · INCORPORATED 1992-01-31
KYBE ID: RO-J15_388_1992 · J15/388/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLETT SRL

ro_onrc

RegistrationJ15/388/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-01-31

ro_onrc

Registered addressStr. CULTURII, 271 Municipiul Moreni, Dâmboviţa

ro_onrc

Companies at this address

4 total

ADAM NICOLAE-VALENTIN AFdissolved M.D. MAN POWER SRLdissolved STANCESCU RADU RELI AFdissolved

Connections

3 links

Shared operator — likely the same administrator

M.D. MAN POWER SRLShared registered address · 4 share this ADAM NICOLAE-VALENTIN AFShared registered address · 4 share this STANCESCU RADU RELI AFShared registered address · 4 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
OANCEA EUFROSINA	administrator	—	ONRC registry
OANCEA ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100