KYBE — See who's really behind any company

Company dossier

NICO TC SRL

ONRC · COMPANY · INCORPORATED 2009-05-05
KYBE ID: RO-J32_422_2009 · J32/422/2009 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICO TC SRL

ro_onrc

RegistrationJ32/422/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-05-05

ro_onrc

Registered addressStr. LUPEŞTI 533, 557090 Sat Dârlos, Comuna Dârlos, Sibiu

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

HEIGHT WORKERS S.R.L.Shared officer / director · 2 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

2 people

Name	Role	From	Source
OANCEA COSMIN	administrator	—	ONRC registry
OANCEA NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100