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Company dossier

NICOLET INSTALGAZ SRL

ONRC · COMPANY · INCORPORATED 2012-03-16
KYBE ID: RO-J17_299_2012 · J17/299/2012 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameNICOLET INSTALGAZ SRL

ro_onrc

RegistrationJ17/299/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-16

ro_onrc

Registered addressCONSTRUCTORILOR 21, 800371 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

21 total

ANDRA INSTALGAZ SRLactive BELLAGIA FASHION SRLdissolved BIA MRO PUB SRLdissolved CARAMAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ PERSOANĂ FIZICĂ AUTORIZATĂactive CASA CLICK EXCLUSIVE CONCEPT S.R.L.active CASA CLICK IMOB S.R.L.inactive CAVALLI'S PUB SRLdissolved CHIRGEN ML SRLactive CODEWAVE IT SOLUTIONS S.R.L.active DARIE P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELECTROCONS EUROGRUP S.R.L.active EMILDULAP TRANS S.R.L.active FLOREA BIANCA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolved INSTALATORI LA DOMICILIU SRLactive LEL AUTO SRLactive MANOPERALEVEL8 S.R.L.active MES SOLUTION S.R.L.active MIDO EAST TEAM S.R.L.liquidation NĂSTASE COSMIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved UNIC START L&D SRL-Ddissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

INSTALATORI LA DOMICILIU SRLShared officer / director · 4 share this ANDRA INSTALGAZ SRLShared officer / director · 4 share this FIORD TERMOTEHNICA SRLShared 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

1 people

Name	Role	From	Source
FRĂSINA ANDRADA-DAIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100