KYBE — See who's really behind any company

Company dossier

NI-CO PROD CONF SRL

ONRC · COMPANY · INCORPORATED 2007-03-30
KYBE ID: RO-J29_857_2007 · J29/857/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNI-CO PROD CONF SRL

ro_onrc

RegistrationJ29/857/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-30

ro_onrc

Registered addressStr. TROIENELOR 5, Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

13 total

BĂJAN I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactive DANIEL M. DORIN ŞERBAN PFdissolved FIERARU ELENA AFdissolved GHEORGHE D. ELENA "COMERŢ CU MĂRUNŢIŞURI" PERSOANĂ FIZICĂ AUTORIZATĂdissolved NF SFINX IMPEX SRLactive NICA V. ELENA PFdissolved NIKOALBU CONSTRUCT SRLactive NIŢU E. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive OANCEA V. FLORIN "SERVICII IT" PERSOANĂ FIZICĂ AUTORIZATĂactive SPASE DESIGN SRLdissolved UNGUREANU I. S. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved VLĂSCEANU GH. VIORICA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

2 links

Shared operator — likely the same administrator

DULCE DE POVESTE BY CORINA S.R.L.Shared officer / director · 3 share this ROOFCONS NBM S.R.L.Shared officer / director · 3 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

3 people

Name	Role	From	Source
BADEA NICOLAE MARIN	administrator	—	ONRC registry
EUROINSOL CONSULTING SPRL	administrator judiciar	—	ONRC registry
MAER ALINA MARIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100