DOSSIERS / NICON STAR IMPEX PLUS SRL
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Company dossier

NICON STAR IMPEX PLUS SRL

ONRC · COMPANY · INCORPORATED 2007-11-26
KYBE ID: RO-J16_2259_2007 · J16/2259/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NICON STAR IMPEX PLUS SRL
ro_onrc
J16/2259/2007
ro_onrc
dissolved
ro_onrc
2007-11-26
ro_onrc
Str. PUTNEI 22, Municipiul Craiova, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MAIL PROFESIONAL SRLShared registered address · 6 share thisCOLOSS INVESTMENT SRLShared registered address · 6 share thisMARGOI FLORIN-PETRISOR ÎNTREPRINDERE FAMILIALĂShared registered address · 6 share thisSI.FE. SRL ITALIA FILIALA CRAIOVAShared registered address · 6 share thisCOLOSS CONSULTING SRLShared registered address · 6 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
PREDA CORNELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100