DOSSIERS / NICDAN TRADE S.R.L.
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NICDAN TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-10
KYBE ID: RO-J22_2741_2020 · J22/2741/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NICDAN TRADE S.R.L.
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J22/2741/2020
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active
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2020-11-10
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Alexandru Vodă Ipsilanti 3, 700029 Municipiul Iaşi, Iaşi
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Connections

6 links
Shared operator — likely the same administrator
Firma de Marketing "MARBIS GRUP" S.R.L.Shared officer / director · 7 share thisSOC-PENS SRLShared officer / director · 7 share thisLUCDENT SRLShared officer / director · 7 share thisBILANCIAS SRLShared officer / director · 7 share thisÎntreprinzător Individual "LUNGU LUCIA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TOTAL-CONTABIL"Shared officer / director · 7 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
LUNGU LUCIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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