DOSSIERS / DAVIDYUL NICOLE CONSTRUCT S.R.L.
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DAVIDYUL NICOLE CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-10
KYBE ID: RO-J40_11398_2020 · J40/11398/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DAVIDYUL NICOLE CONSTRUCT S.R.L.
ro_onrc
J40/11398/2020
ro_onrc
dissolved
ro_onrc
2020-09-10
ro_onrc
LT. NICOLAE PASCU 5, 32072 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

17 total
ADM REPREZENTARE S.R.L.activeAG IDEA STORE S.R.L.activeARONDA GLOBAL S.R.L.dissolvedBÎRSAN LUDMILA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCARLAN MARIUS-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREARTIVE PROJECTS S.R.L.dissolvedDOT IT DEVELOPMENT S.R.L.activeEVEMAT PRIME S.R.L.activeGM ASISTENT MED S.R.L.activeIGNAT A. ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveJAPAN RECORDS S.R.L.activeKVM DISTRIBUTIE LEGUME FRUCTE SRLactiveMIHAI SORINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMONAMIR GOLD SRLliquidationOPREA & ASOCIATII S.R.L.activeȘOCHEREL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

10 links
Shared operator — likely the same administrator
FLOREN COMIMPEX SRLShared officer / director · 11 share thisAUROLACU SRLShared officer / director · 11 share thisGEO-FLOR 94 IMPEX SRLShared officer / director · 11 share thisINSTALATII CONFORT FIMF SRLShared officer / director · 11 share thisFLOR COM IMPEX SRLShared officer / director · 11 share thisCURCUBEUL SRLShared officer / director · 11 share thisELECTRO DOR DEPAN SRLShared officer / director · 11 share thisFLORTAXI SRLShared officer / director · 11 share thisGECOFLOR '96 EXIM SRLShared officer / director · 11 share thisSERV COM NICOF SRLShared officer / director · 11 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
NIȚĂ FLOREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100