KYBE — See who's really behind any company

Company dossier

NICO BOG SRL

ONRC · COMPANY · INCORPORATED 2005-03-21
KYBE ID: RO-J16_629_2005 · J16/629/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameNICO BOG SRL

ro_onrc

RegistrationJ16/629/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-03-21

ro_onrc

Registered addressI CONSTANTIN ARGETOIANU 30C, 207115 Sat Breasta, Comuna Breasta, Dolj

ro_onrc

Companies at this address

2 total

BUZOIANU YULISSA-RALUCA S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

BUZOIANU YULISSA-RALUCA S.R.L.Shared registered address · 2 share this MOOS SWISS BRAND S.R.L.Shared officer / director · 4 share this BAQUE.RO SRLShared officer / director · 4 share this SIRIUSShared officer / director · 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
NCOLA GEORGIANA ALINA	administrator	—	ONRC registry
NICOLA SIMONA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100