DOSSIERS / NICOLAS TIME INVEST S.R.L.
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NICOLAS TIME INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-29
KYBE ID: RO-J32_2166_2022 · J32/2166/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
NICOLAS TIME INVEST S.R.L.
ro_onrc
J32/2166/2022
ro_onrc
active
ro_onrc
2022-09-29
ro_onrc
469, 557121 Sat Alămor, Comuna Loamneş, Sibiu
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MOCAN LIVIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisMOCAN C. LIVIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisETOILE BATIMENT SERVICEShared officer / director · 12 share thisRED PRESTCONSTRUCT SRLShared officer / director · 12 share thisPELI PROFESIONAL SERVICE S.R.L.Shared officer / director · 12 share thisMOC BETON SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AGVEX"Shared officer / director · 12 share thisBERARIA LA LAC SAShared officer / director · 12 share thisMYKY SRLShared officer / director · 12 share thisURBISONE S.R.L.Shared officer / director · 12 share thisARTRIM IMPEX SRLShared officer / director · 12 share thisCĂTĂ IMOB CONSTRUCT S.R.L.Shared officer / director · 12 share thisBUSINESS CONIMOREX 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
MOCAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100