DOSSIERS / PRODINC NICO IMPEX SRL
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PRODINC NICO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-10-30
KYBE ID: RO-J22_1790_2009 · J22/1790/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PRODINC NICO IMPEX SRL
ro_onrc
J22/1790/2009
ro_onrc
dissolved
ro_onrc
2009-10-30
ro_onrc
707445 Sat Scobinti, Comuna Scobinţi, Iaşi
ro_onrc

Companies at this address

129 total

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

ACSINTE N. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADADEP PROD SRLactiveAGER CONSTRUCT SRLdissolvedALL SMILE S.R.L.activeAMOLDOVENCEI IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANA MAR COM SRLdissolvedANCUȚA AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDALINA SRLactiveANDIEM TEXTIL S.R.L.activeANDRUS-EMI SRLactiveARINO FOREST SRLdissolvedAURAS TEKSTIL SRLactiveAUTOMOBILE COSFIL PARTENERS S.R.L.activeAYANA MARKET PROD S.R.L.activeBALAN & CO SRLdissolvedBERCU DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBETOFAN IMPIANTI S.R.L.activeBIALBIM SRLinactiveBOSÎNCEANU MIHAELA-SIMONA ÎNTREPRINDERE INDIVIDUALĂdissolvedBRAN I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+109 more

People with significant control

1 people
NameRoleFromSource
APETREI MĂRIOARAlichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100