DOSSIERS / NICOREX SRL
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Company dossier

NICOREX SRL

ONRC · COMPANY · INCORPORATED 1993-02-16
KYBE ID: RO-J30_206_1993 · J30/206/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NICOREX SRL
ro_onrc
J30/206/1993
ro_onrc
dissolved
ro_onrc
1993-02-16
ro_onrc
Str. TITU MAIORESCU 17, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PRODUCTIE COMERT SI SERVICII SATEX SRLShared officer / director · 4 share thisTUDOR SERVICE SRLShared registered address · 4 share thisMT CONTEX SRLShared registered address · 4 share thisCUASAR IMPEX SRLShared officer / director · 4 share thisVATAN STAR COM SRLShared officer / director · 4 share thisDOMAGREXIM SRLShared registered address · 4 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
SERBAN FELICIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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