DOSSIERS / NICBALDAN COM SRL
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Company dossier

NICBALDAN COM SRL

ONRC · COMPANY · INCORPORATED 1996-04-24
KYBE ID: RO-J16_592_1996 · J16/592/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICBALDAN COM SRL
ro_onrc
J16/592/1996
ro_onrc
active
ro_onrc
1996-04-24
ro_onrc
B-dul DACIA, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUAL COM SRLactiveADALEX SRLactiveADMUNIV IT SRLactiveALFITRAS TRADING SRLactiveANASTEL TRADING SRLactiveANDREESCU VASILE GHE PFactiveANDSER COM SRLactiveANIFLOR SRLactiveANIMIL SRLactiveAREH SRLactiveASPEN EXIM SRLactiveASPEN PRODUCT SRLactiveAUGUR COM SRLactiveBALOTESCU GUSTI AFactiveBHO ROM CONSULTING SRLactiveBIZDOACA ELENA PFactiveBONANO GEN COM SRLactiveCAPITOL A.G. SRLactiveCARD ROYAL SRLactiveCHANCE COMPANY SRLactive

+93 more

People with significant control

1 people
NameRoleFromSource
BĂLOIU MIRCEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100