DOSSIERS / NIK MARKET COST ILICOM SRL
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NIK MARKET COST ILICOM SRL

ONRC · COMPANY · INCORPORATED 2017-05-31
KYBE ID: RO-J2017000671288 · J2017000671288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NIK MARKET COST ILICOM SRL
ro_onrc
J2017000671288
ro_onrc
active
ro_onrc
2017-05-31
ro_onrc
DRĂGĂŞANI 301, 237185 Sat Găneasa, Comuna Găneasa, Olt
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BUN PRIS IMPEX SRLShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΗΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisUNIART SOFTLINE SRLShared officer / director · 9 share thisILIE ION SNCShared officer / director · 9 share thisFEATHER DESIGN SRLShared officer / director · 9 share thisILIE & N-TRANS-CO SNCShared officer / director · 9 share thisFORCE AUTO SERVICE SRLShared officer / director · 9 share thisSDS TRUCKS S.R.L.Shared officer / director · 9 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
ILIE NICULINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100