DOSSIERS / NICOLAS & VINCENZO SRL
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Company dossier

NICOLAS & VINCENZO SRL

ONRC · COMPANY · INCORPORATED 2008-06-25
KYBE ID: RO-J24_1214_2008 · J24/1214/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NICOLAS & VINCENZO SRL
ro_onrc
J24/1214/2008
ro_onrc
dissolved
ro_onrc
2008-06-25
ro_onrc
Aleea URANUS 2, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
POP CLAUDIA PARASCHIVA AFShared registered address · 8 share thisPINCZES GEZA ÎNTREPRINDERE FAMILIALĂShared registered address · 8 share thisVARGA ZAMFIRA AFShared registered address · 8 share thisSOS CASA SRLShared registered address · 8 share thisMEZEI PAULA ÎNTREPRINDERE FAMILIALĂShared registered address · 8 share thisVARADI ERIKA AFShared registered address · 8 share thisREZMUVES IOAN DĂNUŢ PFShared registered address · 8 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

3 people
NameRoleFromSource
CERTSERV INSOLV SPRLlichidator—ONRC registry
CERTSERV INSOLV SPRLlichidator provizoriu—ONRC registry
NECHITA AURELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100