DOSSIERS / NICA MEDICAL S.R.L.
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Company dossier

NICA MEDICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-28
KYBE ID: RO-J27_969_2023 · J27/969/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
NICA MEDICAL S.R.L.
ro_onrc
J27/969/2023
ro_onrc
active
ro_onrc
2023-09-28
ro_onrc
GRIGORE URECHE 7, 610251 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
HELMI FLORY ACTIVIA SRLShared registered address · 6 share thisAPOSTOL L.CORNEL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisIVANA LENUS SEBA S.R.L.Shared registered address · 6 share thisBOGMAR IDEA S.R.L.Shared registered address · 6 share thisCONDURACHE AL&RO TRANS S.R.L.Shared registered address · 6 share thisTOP CARP BAITS S.R.L.Shared officer / director · 9 share thisNZEB SYSTEMS S.R.L.Shared officer / director · 9 share thisBOBO FRUCT SRLShared officer / director · 9 share thisCOMRIV SRLShared officer / director · 9 share thisMIRION PAPER S.R.L.Shared officer / director · 9 share thisNUT TOURS SRLShared officer / director · 9 share thisTEAM UTILE AGRICULTURE S.R.L.Shared officer / director · 9 share thisCRETU & BABA SRLShared officer / director · 9 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

1 people
NameRoleFromSource
NICA IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100