DOSSIERS / NICO & DANIEL PRODCOM SRL
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NICO & DANIEL PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1997-03-17
KYBE ID: RO-J39_135_1997 · J39/135/1997 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
NICO & DANIEL PRODCOM SRL
ro_onrc
J39/135/1997
ro_onrc
liquidation
ro_onrc
1997-03-17
ro_onrc
627150 Sat Goleşti, Comuna Goleşti, Vrancea
ro_onrc

Companies at this address

29 total
A.A.A.COMS-TIL SRLdissolvedACTUALSERV SRLdissolvedAINTEX SRLactiveAMBER TUR SRLdissolvedBANU BOGDAN PERSOANĂ FIZICĂdissolvedBIAGEO CONSTRUCT SRLactiveBIROUL DE FINANŢĂRI STRUCTURALE SRLdissolvedECOREF SRLdissolvedELE COMIXT SRLdissolvedFEROM SRLdissolvedIONUT TRIFCOM SRLactiveJENI-FANI COMIXT SRLdissolvedKOFUN SRLdissolvedLAROLEO SRLdissolvedMANCO ELCAT SRLdissolvedMEGAEST STYLE SRLdissolvedMELNIC & COMPANY SRLdissolvedMICROMAGAZIN IZVORASUL SRLdissolvedMODRAS COMPANY 2007 SRLdissolvedMOTFOLEA VIORICA AFdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
HELICIPROD SRLShared officer / director · 6 share thisCLAUDIA CENTER FASHIONS SRLShared officer / director · 6 share thisDANI ASESOR FINANCIERO S.R.L.Shared officer / director · 6 share thisALEGEREA TA S.R.L.Shared officer / director · 6 share thisROM GOLD LINE IMPORT EXPORT SRLShared officer / director · 6 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

2 people
NameRoleFromSource
VLĂSCEANU DANIELadministrator—ONRC registry
VLĂSCEANU NICOLETAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100