DOSSIERS / NICOLA DANCO FOREST SRL
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NICOLA DANCO FOREST SRL

ONRC · COMPANY · INCORPORATED 2016-11-23
KYBE ID: RO-J25_541_2016 · J25/541/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICOLA DANCO FOREST SRL
ro_onrc
J25/541/2016
ro_onrc
active
ro_onrc
2016-11-23
ro_onrc
MR. CORNELIU SĂVOIU 2, 220182 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
3D TECHNICAL EXPERT SOLUTIONS SRLdissolvedALEXIS ALMA COM SRLactiveDARLUIS MIA MEA S.R.L.activeDMN SOLUTIONS S.R.L.activeGUSTEA MIHAI-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDACHE I. MIHAELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUCOP TRANS 2016 S.R.L.dissolvedNAUM MARIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOLIVE MARKETING DESIGN S.R.L.activePROJECT GANENIS SRLactiveSDM INCHIRIERE MASINA SRLactiveSYNTAX ADI IT SOLUTIONS S.R.L.activeTRADIŢIONAL PROCONSTRUCT SRLactiveVALERY FIT & BODY S.R.L.active

People with significant control

1 people
NameRoleFromSource
NICOLA DAN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLA DANCO FOREST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100