DOSSIERS / NICO ALEX SRL
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Company dossier

NICO ALEX SRL

ONRC · COMPANY · INCORPORATED 2005-03-14
KYBE ID: RO-J34_174_2005 · J34/174/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NICO ALEX SRL
ro_onrc
J34/174/2005
ro_onrc
dissolved
ro_onrc
2005-03-14
ro_onrc
COM. ORBEASCA, Sat Lăceni, Comuna Orbeasca, Teleorman
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MARCHAND MUNTENIA SRLShared officer / director · 12 share thisPELERINUL TURISM IMPORT-EXPORT SRLShared officer / director · 12 share thisIMPAVID SRLShared officer / director · 12 share thisNETAXON SOFT SRLShared officer / director · 12 share thisMARIO GB SRLShared officer / director · 12 share thisPRODCONSTRUCT SRLShared officer / director · 12 share thisMATELUCII S.R.L.Shared officer / director · 12 share thisD & G - AGENT DE ASIGURARE SRLShared officer / director · 12 share thisYGREC TRANSPORT SRLShared officer / director · 12 share thisDISCUSNET SRLShared officer / director · 12 share thisNETAXON 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
GRECU IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100