DOSSIERS / COMET NICO IMPEX SRL
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COMET NICO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-06-11
KYBE ID: RO-J28_230_2002 · J28/230/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMET NICO IMPEX SRL
ro_onrc
J28/230/2002
ro_onrc
active
ro_onrc
2002-06-11
ro_onrc
237410 Sat Slătioara, Comuna Slătioara, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BADOI DORU LA NEAMTU AFactiveBALUTA & F SRLactiveBICĂ D. SILVIA ÎNTREPRINDERE INDIVIDUALĂactiveBURO SRLactiveBUSUIOCEANU - 2 PLUS 1 SNCactiveCARMED SRLactiveCAROLO G.B. SRLactiveCHIREA PAUL-FLORIN AFactiveCIOBANU G. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREŢU A. IONELA ÎNTREPRINDERE INDIVIDUALĂactiveDELCOS SRLactiveDEMINICO SRLactiveDIANA & ADRIANA CONSTRUCT SRLactiveDIANA-PRODUCT SRLactiveELEN CONSMIR SRLactiveELID-FLOR SRLactiveESTRO-AL SRLactiveEUROSERVICE GRUP SRLactiveEUROTEHNO SERVICE SRLactiveEXAL GRUP SRLactive

+34 more

People with significant control

3 people
NameRoleFromSource
ADAM I.NICOLAEadministrator—ONRC registry
BNP CONSULT SPRLlichidator judiciar—ONRC registry
BABOV VLADIMIRreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100