DOSSIERS / NICOLUM COM SRL
← SearchExport PDF
Company dossier

NICOLUM COM SRL

ONRC · COMPANY · INCORPORATED 1996-10-08
KYBE ID: RO-J27_665_1996 · J27/665/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICOLUM COM SRL
ro_onrc
J27/665/1996
ro_onrc
dissolved
ro_onrc
1996-10-08
ro_onrc
5682 Comuna Agapia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGAPIA TURIST COMERCIAL SRLdissolvedANDREI MIHAI AFdissolvedBACIU GHEORGHE AFdissolvedBAICANESCU VASILE COM SRLdissolvedBALANESCU GHEORGHITA PFdissolvedBODRON TRANS SNCdissolvedBUJOR BALTEZAR PFdissolvedCIMEX SRLdissolvedCIOBANU CONSTANTIN AFdissolvedCIOTIRCA FLORIN AFdissolvedCIUCALAU GHEORGHE PFdissolvedCIUCALAU RODICA AFdissolvedDORNEANU GH. VASILE AFdissolvedECO SERV SRLdissolvedEXPROLEMN SRLdissolvedFERESTRAUARU GHEORGHE AFdissolvedGAGEA IOAN PFdissolvedGAPI VIO COM SRLdissolvedGAUCA SNCdissolvedGHERASIM A. NECULAI ÎNTREPRINDERE FAMILIALĂdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
CAPITAL INSOL SPRL FILIALA BACAUlichidator—ONRC registry
NECHITA ŞTEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100