DOSSIERS / NICE COM SRL
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Company dossier

NICE COM SRL

ONRC · COMPANY · INCORPORATED 1998-09-02
KYBE ID: RO-J1998000269154 · J1998000269154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICE COM SRL
ro_onrc
J1998000269154
ro_onrc
active
ro_onrc
1998-09-02
ro_onrc
Str. I.C.VISARION, Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

999 ARTICOLE SRLactiveAC - GRAPHICS SRLactiveAD-ELLY STIL SRLactiveALBY SERV CONSTRUCT SRLactiveALINA ŞI LAURA COM SRLactiveALLYSTO TOP CONSTRUCT SRLactiveAL - NATY COM SRLactiveAMIAUR CONSTRUCT SRLactiveANCMITI COM SRLactiveANDRI-VAL COM SRLactiveANTON S IONUŢ RĂZVAN PFactiveAVENTURA STUDIO SRLactiveAV INS CONSULTING SRLactiveBADEA ŞT GABRIEL RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactiveBAD PROPRIETĂŢI SRLactiveBIA TERRAS CONSTRUCT S.R.L.activeBIBOS SOFT SRLactiveBINI SRLactiveBRATU N ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBRIGE LANGUAGE EXPERT S.R.L.active

+116 more

People with significant control

2 people
NameRoleFromSource
IONIŢĂ AURELIAN NICUŞORadministrator—ONRC registry
IONIŢĂ GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100