KYBE — See who's really behind any company

Company dossier

DODU NICK SRL

ONRC · COMPANY · INCORPORATED 2009-03-16
KYBE ID: RO-J22_611_2009 · J22/611/2009 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

inactive

Legal nameDODU NICK SRL

ro_onrc

RegistrationJ22/611/2009

ro_onrc

Statusinactive

ro_onrc

Incorporated2009-03-16

ro_onrc

Registered address707075 Sat Ciorteşti, Comuna Ciorteşti, Iaşi

ro_onrc

Companies at this address

45 total

AGRO COMPANY ANCU VIO SRLdissolved AGROMEC CIORTESTI SAactive ANASTASIEI CONSTANTIN AFdissolved ARIS-M.V.A. SRLdissolved CAPRIOARA SRLdissolved CHIRILA MARICEL AFdissolved CHIRILA MILUTA ÎNTREPRINDERE FAMILIALĂactive CIAUŞU I. NECULAI AFdissolved COCARCEA SRLdissolved COZMA AIDA SRLinactive COZMA & CO SRLactive DACODEN MIXT SRLinactive DISCRET MAG SRLactive DOMVAL SRLdissolved DORNEANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved FERMA D.I.D.A. SRLdissolved GRED IMPEX SRLdissolved HIDRO-CONS VICTOR SRLactive IFTODE MIHAI ÎNTREPRINDERE FAMILIALĂdissolved ISACHI PAUL-IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+25 more

Connections

3 links

Shared operator — likely the same administrator

MSM CONTABILITATE S.R.L.Shared officer / director · 4 share this EXPERT MSM CONTABILITATE S.R.L.Shared officer / director · 4 share this MSM RESURSE UMANE S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
MELNICIUC SIMONA-MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100