KYBE — See who's really behind any company

Company dossier

NIHIL SINALCO SRL

ONRC · COMPANY · INCORPORATED 2005-02-07
KYBE ID: RO-J35_372_2005 · J35/372/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNIHIL SINALCO SRL

ro_onrc

RegistrationJ35/372/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-02-07

ro_onrc

Registered addressCalea DOROBANTILOR 3, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

13 total

A.R. TECHNOLOGY SRLdissolved AUTOPORT SRLdissolved AXA MANAGEMENT SERVICII SRLdissolved CENTRO PRO AFFARI SRLdissolved CONS PIT MANAGEMENT SRLdissolved COOPERATIVA DE CREDIT BANCA POPULARĂ ARDEALUL ŞI BANATUL OC RESITA SUCURSALA TIMISOARAdissolved COOPERATIVA DE CREDIT-BANCA POPULARA ARDEALUL SI BANATUL TIMISOARAdissolved EMDEX CONSULT SRLdissolved KABLOROM SRLdissolved NICE PRESSE INVEST ROMANIA SRLdissolved PROD.COS.MEC SRLdissolved ROMFORAJ SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

LARISA SRLShared officer / director · 4 share this TIC-LENA SRLShared officer / director · 4 share this HELMO TRADING 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

3 people

Name	Role	From	Source
CORDONEANU DUMITRU	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ RAȚIU ELISABETA	lichidator	—	ONRC registry
RAȚIU ELISABETA	reprezentant al persoanei juridice	—	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