DOSSIERS / NICLAVDEN SRL
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Company dossier

NICLAVDEN SRL

ONRC · COMPANY · INCORPORATED 2008-01-09
KYBE ID: RO-J18_6_2008 · J18/6/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NICLAVDEN SRL
ro_onrc
J18/6/2008
ro_onrc
active
ro_onrc
2008-01-09
ro_onrc
Str. TERMOCENTRALEI 2, Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DUMCOM SRLShared officer / director · 8 share thisPETROCONSTRUCT SAShared officer / director · 8 share thisMITOKMIR TRANS S.R.L.Shared officer / director · 8 share thisIULIANA SERVICII SI COMERT SRLShared officer / director · 8 share thisPROMID SRLShared officer / director · 8 share thisTRANDAFIRUL-P.D SRLShared officer / director · 8 share thisCUTOV CITRIC SRLShared officer / director · 8 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
PRUNĂ DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100