DOSSIERS / NICE'S SRL
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NICE'S SRL

ONRC · COMPANY · INCORPORATED 1992-03-12
KYBE ID: RO-J17_600_1992 · J17/600/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NICE'S SRL
ro_onrc
J17/600/1992
ro_onrc
dissolved
ro_onrc
1992-03-12
ro_onrc
Str. OTELARILOR, MICRO 19, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
STEFGRAL SRLShared registered address · 3 share thisLUSIANA CONFEX SRLShared registered address · 3 share thisCERNAT PAVEDIL S.R.L.Shared officer / director · 10 share thisFLORĂRIA EDEN GREEN S.R.L.Shared officer / director · 10 share thisKARY PRO S.R.L.Shared officer / director · 10 share thisKARINANOUA S.R.L.Shared officer / director · 10 share thisFULL-PAY DISTRIBUTION SRLShared officer / director · 10 share thisMEZE CONSTRUCT SRLShared officer / director · 10 share thisAMALEX INVEST PRO S.R.L.Shared officer / director · 10 share thisANDREI & PAUL CAR WASH S.R.L.Shared officer / director · 10 share thisROBYNAV PREST SRLShared officer / director · 10 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
NameRoleFromSource
CERNAT IONELadministrator—ONRC registry
NICA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100