DOSSIERS / NICOS IMPEX SRL
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Company dossier

NICOS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-20
KYBE ID: RO-J16_2735_1992 · J16/2735/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICOS IMPEX SRL
ro_onrc
J16/2735/1992
ro_onrc
dissolved
ro_onrc
1992-08-20
ro_onrc
Str. VASILE ALECSANDRI 94, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINCĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NUSA IMPEX SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100