DOSSIERS / NIC NAE COM SRL
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Company dossier

NIC NAE COM SRL

ONRC · COMPANY · INCORPORATED 2005-08-16
KYBE ID: RO-J21_426_2005 · J21/426/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NIC NAE COM SRL
ro_onrc
J21/426/2005
ro_onrc
dissolved
ro_onrc
2005-08-16
ro_onrc
Sat Munteni-Buzău, Comuna Munteni-Buzău, Ialomiţa
ro_onrc

Companies at this address

17 total
BORCEA I. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedCONSTANTIN NICOLAE VALENTIN PFdissolvedDAD CONSTRUCT SRLdissolvedDRĂGNESCU ELENA PFdissolvedDRAGOE ANCA ALEXANDRA PFdissolvedEBA CONS SRLdissolvedELVISCLAU SRLdissolvedEURO FORMATOR SRLactiveFLORY SOARE FLORENTINA AFdissolvedIONETE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISTRATE VIOREL VALENTIN PFdissolvedMARGOT SRLdissolvedRELY LUNGU AURELIA ÎNTREPRINDERE FAMILIALĂdissolvedROMAN ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂdissolvedSOARE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSUNRISE FARM MB S.R.L.active

People with significant control

2 people
NameRoleFromSource
CII ALEXANDRU NICULINAlichidator provizoriu—ONRC registry
ALEXANDRU NICULINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100