KYBE — See who's really behind any company

Company dossier

EVEREST-NICO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-17
KYBE ID: RO-J2020000613288 · J2020000613288 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEVEREST-NICO S.R.L.

ro_onrc

RegistrationJ2020000613288

ro_onrc

Statusactive

ro_onrc

Incorporated2020-09-17

ro_onrc

Registered addressTUDOR VLADIMIRESCU 160, 230087 Municipiul Slatina, Olt

ro_onrc

Companies at this address

3 total

FLORALEX SANIMED S.R.L.active LOW TRANSPORTE S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

LOW TRANSPORTE S.R.L.Shared registered address · 3 share this FLORALEX SANIMED S.R.L.Shared registered address · 3 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

Name	Role	From	Source
STANCIU NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100