DOSSIERS / NICOMAR EUROFLUX S.R.L.
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Company dossier

NICOMAR EUROFLUX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-27
KYBE ID: RO-J1_453_2020 · J1/453/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NICOMAR EUROFLUX S.R.L.
ro_onrc
J1/453/2020
ro_onrc
active
ro_onrc
2020-05-27
ro_onrc
LUNCII 37A, 515800 Municipiul Sebeş, Alba
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CĂLIN ALEXCONFORT S.R.L.Shared registered address · 4 share thisAGROMEC ŞIBOT SAShared officer / director · 4 share thisHALLERDARA S.R.L.Shared registered address · 4 share thisCLARNICOL EXIM SRLShared officer / director · 4 share thisJURGNICO SRLShared officer / director · 4 share thisMARIADELICE ELISABETA S.R.L.Shared registered address · 4 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
PĂDUREAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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