DOSSIERS / KIRIANA NICDAV S.R.L.
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Company dossier

KIRIANA NICDAV S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-10
KYBE ID: RO-J17_1483_2020 · J17/1483/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
KIRIANA NICDAV S.R.L.
ro_onrc
J17/1483/2020
ro_onrc
dissolved
ro_onrc
2020-12-10
ro_onrc
VLAD ŢEPEŞ 5, 800099 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

20 total
A.G. & B.G. SRLactiveANAKIRIMAG S.R.L.activeARSENE CONSULT S.R.L.dissolvedCABINET VIVI CHIC S.R.L.dissolvedCHIRIŢĂ C. IONEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDAG RECYCLING 2016 SRLinactiveEXCLUSIVIST ITALIAN DECOR SRLinactiveINDAVNICANA SRLdissolvedKIRIANA SUPERMIXT S.R.L.liquidationLAVINIA FIZIO-KINETOTERAPEUT S.R.L.dissolvedLUCUȚĂ IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOVEI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUŞAT DANA-VIVIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICODAVINES SRLdissolvedPDR MOBILE AUTOMOTIVE SRLactivePESCĂRIA MORUNAȘUL SRLdissolvedRAZUIEMY MED S.R.L.dissolvedROȘCA DANIEL IULIAN PFAdissolvedSTELE CĂZĂTOARE S.R.L.active

People with significant control

2 people
NameRoleFromSource
CIPI BUTNARU C. MONICA-GABRIELAlichidator provizoriu—ONRC registry
BUTNARU MONICA-GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100