DOSSIERS / LA PATISSERIE DE NICOLAS SRL
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Company dossier

LA PATISSERIE DE NICOLAS SRL

ONRC · COMPANY · INCORPORATED 2017-05-30
KYBE ID: RO-J22_1569_2017 · J22/1569/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LA PATISSERIE DE NICOLAS SRL
ro_onrc
J22/1569/2017
ro_onrc
dissolved
ro_onrc
2017-05-30
ro_onrc
FERMEI 20D, Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ORO APP SRLShared registered address · 2 share thisHOLLION STEEL SRLShared officer / director · 6 share thisHONEST CLEAN S.R.L.Shared officer / director · 6 share thisTOO FAST TOO CLEVER SRLShared officer / director · 6 share thisIELOU HD S.R.L.Shared officer / director · 6 share thisMEC MIGLIOR PIZZA S.R.L.Shared officer / director · 6 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
HOLICOV VLAD MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100