DOSSIERS / NICA & FLORIN SNC
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Partnership dossier

NICA & FLORIN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-06-12
KYBE ID: RO-J36_256_1991 · J36/256/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NICA & FLORIN SNC
ro_onrc
J36/256/1991
ro_onrc
dissolved
ro_onrc
1991-06-12
ro_onrc
Str. PĂCII 5, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AMADEUS SRLShared officer / director · 2 share thisARAS SRLShared registered address · 8 share thisDUOMEDI-VET SRLShared registered address · 8 share thisMIOS STIL SRLShared registered address · 8 share thisALDEŞ T. MARIA PFShared registered address · 8 share thisCASIMO-TRANZ SRLShared registered address · 8 share thisDENTAUR SRLShared registered address · 8 share thisAMADEUS SRLShared registered address · 8 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
NICA G.PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100