KYBE — See who's really behind any company

Company dossier

NICCO ELECTRIC SRL

ONRC · COMPANY · INCORPORATED 2000-06-28
KYBE ID: RO-J22_492_2000 · J22/492/2000 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICCO ELECTRIC SRL

ro_onrc

RegistrationJ22/492/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-06-28

ro_onrc

Registered addressStr. PACURARI 135, 700521 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

2 total

TIMOFTE M. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

TIMOFTE M. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this SAL ELECTRA SRLShared officer / director · 3 share this ANA ELECTRIC SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
COTIUGA MIHAI CATALIN	administrator	—	ONRC registry
CHELSĂU ANICA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANA ELECTRIC SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100