DOSSIERS / NICOLE TRADE SRL
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Company dossier

NICOLE TRADE SRL

ONRC · COMPANY · INCORPORATED 2007-09-12
KYBE ID: RO-J32_1525_2007 · J32/1525/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NICOLE TRADE SRL
ro_onrc
J32/1525/2007
ro_onrc
dissolved
ro_onrc
2007-09-12
ro_onrc
Str. PLEVNEI 13, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FAN DISTRI SEAL SRLShared officer / director · 6 share thisFANTECH SRLShared officer / director · 6 share thisIZOVOPS SRLShared officer / director · 6 share thisHACA ARAGON SRLShared officer / director · 6 share thisERG STAR SRLShared officer / director · 6 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
FANEA RODICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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