DOSSIERS / NICU BOBU ŞI ASOCIAŢII S.R.L.
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Company dossier

NICU BOBU ŞI ASOCIAŢII S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-11
KYBE ID: RO-J18_428_2020 · J18/428/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NICU BOBU ŞI ASOCIAŢII S.R.L.
ro_onrc
J18/428/2020
ro_onrc
dissolved
ro_onrc
2020-06-11
ro_onrc
186, 217212 Sat Văcarea, Comuna Dăneşti, Gorj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FOTO YONII S.R.L.Shared registered address · 2 share thisUSIDAGI SRLShared officer / director · 7 share thisLA BOBUL DE AUR S.R.L.Shared officer / director · 7 share thisB.D.U. FOREST S.R.L.Shared officer / director · 7 share thisG&G LA TARKO SRLShared officer / director · 7 share thisPOSIDON SRLShared officer / director · 7 share thisKANDY-NEGROS SRLShared officer / director · 7 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
NameRoleFromSource
UȘURELU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100