DOSSIERS / NICOTAXI COM SRL
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NICOTAXI COM SRL

ONRC · COMPANY · INCORPORATED 1997-12-03
KYBE ID: RO-J30_790_1997 · J30/790/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NICOTAXI COM SRL
ro_onrc
J30/790/1997
ro_onrc
dissolved
ro_onrc
1997-12-03
ro_onrc
Aleea CRINULUI, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Companies at this address

30 total
ANTAL LAJOS PFdissolvedANTAL L LAJOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARAGONA SRLdissolvedAVASAN LIANA ANA PFdissolvedBOROS COM SRLdissolvedBOSÎNCEANU CRINUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJU MARIA PFdissolvedCHAINA VIORICA PFdissolvedCRISAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDENY LIGI SRLdissolvedERGO FANEA SRLdissolvedFEDO IMPEX SRLdissolvedGETE'S SRLdissolvedHOTCA DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINDUCTANTA SRLactiveKING VIDEO SRLdissolvedLIGI SRLdissolvedLUNA SES OAS SRLdissolvedMEZEI VERONICA ÎNTREPRINDERE FAMILIALĂactiveNICO & GO SRLdissolved

+10 more

Connections

11 links
Shared operator — likely the same administrator
MSG LEADERSHIP S.R.L.Shared officer / director · 12 share thisMILANA COM SRLShared officer / director · 12 share thisMESAJ IMPORT EXPORT SRLShared officer / director · 12 share thisBOTA COMSERV SNCShared officer / director · 12 share thisVITAROM SRLShared officer / director · 12 share thisMSG LEADERSHIP SRLShared officer / director · 12 share thisPROPART PROD-COM SRLShared officer / director · 12 share thisTABANA SERV SRLShared officer / director · 12 share thisBOTA PARMA SRLShared officer / director · 12 share thisTIGRA SRLShared officer / director · 12 share thisPRODAC SERV SPICUL SRLShared officer / director · 12 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
BOTA ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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