DOSSIERS / NICOLSIM SRL
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Company dossier

NICOLSIM SRL

ONRC · COMPANY · INCORPORATED 2004-05-21
KYBE ID: RO-J21_226_2004 · J21/226/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NICOLSIM SRL
ro_onrc
J21/226/2004
ro_onrc
dissolved
ro_onrc
2004-05-21
ro_onrc
-, 8429 Sat Gheorghe Doja, Comuna Gheorghe Doja, Ialomiţa
ro_onrc

Companies at this address

29 total
ADI TELCO SRLdissolvedAGROPLUS SRLdissolvedBAŞA GABRIELA PFdissolvedBRUTUS COM SRLdissolvedCĂLIN DUMITRU PFdissolvedCONSTANTIN MARIANA PFdissolvedCOPELEA TRICĂ PFdissolvedDENITI COM SRLinactiveDOLY SRLdissolvedDRAGOMIR DRAGOMIR NICU AFdissolvedEDYSTIL SRLactiveELISAV - COM SRLinactiveGEOSIM SRLdissolvedION MIHAIL AFdissolvedIORDACHE AUREL PFdissolvedIORGOIU MARIAN PFdissolvedLUPEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARMYM SRLactiveMILTRANS SRLactivePALACE CALITOIU CORNEL AFdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
SIMOIU IONELadministrator—ONRC registry
Cabinet de insolvenţă Stroe Marianlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100