DOSSIERS / NICODANI COM SRL
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Company dossier

NICODANI COM SRL

ONRC · COMPANY · INCORPORATED 1992-09-01
KYBE ID: RO-J27_1764_1992 · J27/1764/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NICODANI COM SRL
ro_onrc
J27/1764/1992
ro_onrc
dissolved
ro_onrc
1992-09-01
ro_onrc
Str. BOGDAN DRAGOS 288, 5550 Municipiul Roman, Neamţ
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
OPREA SICOM SRLShared registered address · 2 share thisTEROMAN SRLShared officer / director · 3 share thisLIDERANI PREST COM SRLShared officer / director · 3 share thisELEODOR IMPEX SRLShared officer / director · 4 share thisPRO-COM SRLShared officer / director · 4 share thisVECOMIX SRLShared officer / director · 4 share thisAPIWOOLCOMEX SRLShared officer / director · 5 share thisBIOM-COM SNCShared officer / director · 5 share thisCOSTOP SRLShared officer / director · 5 share thisCOMEXIM SRLShared officer / director · 5 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

4 people
NameRoleFromSource
OPREA I. CONSTANTINadministrator—ONRC registry
OPREA I. IOANadministrator—ONRC registry
SCRIPCARIU N. NECULAIadministrator—ONRC registry
UNGUREANU C. DANUTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100