DOSSIERS / NICOVIANGI S.R.L.
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NICOVIANGI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-16
KYBE ID: RO-J23_2459_2021 · J23/2459/2021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICOVIANGI S.R.L.
ro_onrc
J23/2459/2021
ro_onrc
active
ro_onrc
2021-04-16
ro_onrc
Erou Iancu Nicolae 122, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
COMAN ILARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORE&MORE WELLNESS S.R.L.activeEXPEDITOR PREST LOGISTICS S.R.L.activeFIVE AESTHETICS S.R.L.liquidationGEA TRANS UB S.R.L.activeHIGHGATE S.R.L.activeLINK UP SOLUTIONS S.R.L.activeLION 23 FILM S.R.L.activeOSCAR HOUSE S.R.L.activePREMIUM DESIGN STUDIO S.R.L.activePUNTA ALA S.R.L.activeRED ENTERTAINMENT GROUP S.R.L.dissolvedSUNNY MUSIC SRLdissolvedTHE BLACK SWAN S.R.L.activeTOPMED DISTRIBUTION S.R.L.activeZED MEDIA S.R.L.active

People with significant control

2 people
NameRoleFromSource
VULPE CORNELadministrator—ONRC registry
VULPE DAN-TEODORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOVIANGI SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100