DOSSIERS / NICVIR 94 PREST SRL
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NICVIR 94 PREST SRL

ONRC · COMPANY · INCORPORATED 1994-07-08
KYBE ID: RO-J21_445_1994 · J21/445/1994 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
NICVIR 94 PREST SRL
ro_onrc
J21/445/1994
ro_onrc
dissolved
ro_onrc
1994-07-08
ro_onrc
Str. CUZA VODA -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORD SRLdissolvedADALILAR IMPEX SRLdissolvedADILUM COM SRLdissolvedADVANSWERS SRLdissolvedADVARO SRLdissolvedADY GHIRCOIAS CORNEL AFdissolvedAGRAS SRLdissolvedAGROBALADA COM SRLdissolvedAGROIAL 94 SAdissolvedAGRO SOAR SRLdissolvedALEXE E.PFdissolvedALIAS PROD SRLdissolvedALINFLOR PROD SRLactiveALLA PROD COM SRLdissolvedALMACOM SRLdissolvedALSION SERV SRLdissolvedA & M PRESS COM SRLdissolvedARLECO PROD SRLdissolvedARTILDA COM SRLdissolvedASIFCON SRLdissolved

+183 more

People with significant control

1 people
NameRoleFromSource
AVRAM NICOLAEadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AVRAM NICOLAE (officer) matches PEP Nicolae Avram — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100