DOSSIERS / NICOVALA-EXIM SRL
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Company dossier

NICOVALA-EXIM SRL

ONRC · COMPANY · INCORPORATED 1992-02-12
KYBE ID: RO-J17_323_1992 · J17/323/1992 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
NICOVALA-EXIM SRL
ro_onrc
J17/323/1992
ro_onrc
active
ro_onrc
1992-02-12
ro_onrc
6340 Comuna Brăhăşeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

417 total

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

A.D. CRIST IMPEX SRLactiveADI SI ADINA PRODCOM SRLactiveADRIAN PRODCOM IMPEX SRLactiveADY MONY IMPEX SRLactiveAGECOM EXIM SRLactiveAGEMET - PRODCOM SRLactiveAGNITA SRLactiveALBANO IMPEX SRLactiveALEXANDRU IMPEX SRLactiveALFA ROMEO IMPEX SRLactiveALINA EXIM SRLactiveALLYED IMPEX SRLactiveALMETT IMPEX SRLactiveALOREX SRLactiveALTROM SRLactiveAMAL IMPEX SRLactiveAMBUS IMPEX SRLactiveANA COM IMPEX SRLactiveANDRY IMPEX POMUSORUL FERMECAT SRLactiveANY OBILAL IMPEX SRLactive

+397 more

People with significant control

3 people
NameRoleFromSource
AVRAM DAN IONadministrator—ONRC registry
AVRAM GHEORGHEadministrator—ONRC registry
GHEORGHIU COSTICAadministrator—ONRC registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AVRAM GHEORGHE (officer) matches PEP Gheorghe Avram — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AVRAM GHEORGHE (officer) matches PEP Gheorghe Avram — senator. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100