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Company dossier

NICULAEV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-04-11
KYBE ID: RO-J36_210_1995 · J36/210/1995 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameNICULAEV IMPEX SRL

ro_onrc

RegistrationJ36/210/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-04-11

ro_onrc

Registered addressStr. ISACCEI 81, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

22 total

AGAPEI CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CACTUS SRLdissolved COMCONS SRLdissolved CRISTAR SRLactive GECMED SRLdissolved HARTNER SRLdissolved ILUSCA & CO ANGORA SNCdissolved MARCOB CHINA SRLdissolved NINA & GABRIEL SRLdissolved NOVALEX SRLdissolved PAKI SRLdissolved PAVEL GHEORGHE PFdissolved REMAROM INTERNATIONAL SRLactive TARCEA ION PFdissolved TUDOR DANIELA PFdissolved UNCU DUMITRU PFdissolved UNIVERSUL-PLUTO SRLliquidation VALVI-ROM SRLdissolved WORKER X SRLactive ZBURLEA SNCdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

PET STYLE CLINIC SRLShared officer / director · 5 share this INTERCONSULT SRLShared officer / director · 5 share this AUTOIMOB AGENCY S.R.L.Shared officer / director · 5 share this PET STYLE VET SRLShared officer / director · 5 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

4 people

Name	Role	From	Source
CIUPERCĂ GABRIELA-OFELIA	administrator	—	ONRC registry
NICULAEV GRIGORE	administrator	—	ONRC registry
NICULAEV LIUBA	administrator	—	ONRC registry
NICULAEV PAUL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100