KYBE — See who's really behind any company

Company dossier

NICO & IULIA STYLE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-28
KYBE ID: RO-J34_129_2020 · J34/129/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNICO & IULIA STYLE S.R.L.

ro_onrc

RegistrationJ34/129/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-28

ro_onrc

Registered addressCPT. CORLĂTESCU 79-80A, 145100 Municipiul Roşiori de Vede, Teleorman

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

PROMAIN SERVICES S.R.L.Shared officer / director · 4 share this IQUAL TECH S.R.L.Shared officer / director · 4 share this DIGITAL ESCAPE SRLShared officer / director · 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

2 people

Name	Role	From	Source
FALCĂ IULIANA	administrator	—	ONRC registry
PREDA RĂZVAN-NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100