DOSSIERS / NICSORTEC COPY CENTER S.R.L.
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Company dossier

NICSORTEC COPY CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-24
KYBE ID: RO-J22_1366_2018 · J22/1366/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NICSORTEC COPY CENTER S.R.L.
ro_onrc
J22/1366/2018
ro_onrc
dissolved
ro_onrc
2018-05-24
ro_onrc
CLOPOTARI 8, 700676 Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
IAMACAN COMEXIM SRLShared officer / director · 8 share thisBURSA LATINA SAShared officer / director · 8 share thisNICSORTEC SRLShared officer / director · 8 share thisIAMACAN COMEXIM SRLShared officer / director · 8 share thisLA IANCU COMEXIM SRLShared officer / director · 8 share thisROMTRANSAGRO IMPEX SRLShared officer / director · 8 share thisNIC TEC SRLShared officer / director · 8 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
IANCU NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100