DOSSIERS / NICOLEX CRIS SRL
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NICOLEX CRIS SRL

ONRC · COMPANY · INCORPORATED 2011-02-17
KYBE ID: RO-J34_91_2011 · J34/91/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
NICOLEX CRIS SRL
ro_onrc
J34/91/2011
ro_onrc
inactive
ro_onrc
2011-02-17
ro_onrc
147415 Sat Troianul, Comuna Troianul, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BORDEANU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA TAIFAS S.R.L.activeDANSERV CONSTRUCT SRLactiveDINIŢĂ FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRIGAMABUSINESS SRLliquidationIOANCEA IULIANA VIORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedLILA AGROMARKET SRLdissolvedLIMA CONSTRUCT SRLactiveMANOLACHE ION MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMDH AGRISUD SRLinactiveMIRUNA & PATRICK S.R.L.activeOPREA R MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedPINŢICĂ TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSURDU FLOREA PERSOANA FIZICA AUTORIZATAactiveZAHARESCU ELEONORA PFdissolved

People with significant control

1 people
NameRoleFromSource
PÎRVAN FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLA SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100