DOSSIERS / NICUŞOR CONSTRUCT SRL
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NICUŞOR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-01-14
KYBE ID: RO-J22_92_2008 · J22/92/2008 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

liquidation
NICUŞOR CONSTRUCT SRL
ro_onrc
J22/92/2008
ro_onrc
liquidation
ro_onrc
2008-01-14
ro_onrc
707065 Sat Butea, Comuna Butea, Iaşi
ro_onrc

Companies at this address

105 total

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

ADAM& ADAM CONSTRUCTII S.R.L.liquidationADAM B. FRANCISC PFdissolvedADĂMUŢ IOSIF ÎNTREPRINDERE INDIVIDUALĂdissolvedAGRI BUTEA SRLdissolvedAGRICOLA INVEST SRLdissolvedAGRICOM IB SRLdissolvedAGRO-VERD SRLactiveALBERT MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALTHAUS IMOBILIARE SRLdissolvedAMITRICIOAEI ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactiveANTAL MATEI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTE FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTE P. ANTON ÎNTREPRINDERE INDIVIDUALĂdissolvedANTI IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedANTI MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveANTOCHI IJ. EUGEN PFdissolvedANTONIOS CONSTRUCT SRLactiveBĂGEA CONSTRUCŢII ŞI RESTAURĂRI SRLactiveBALAUCA EUGEN EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALAUCA FRANCISC PFdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
MIHALACHE NECULAIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100