DOSSIERS / NICO GENERAL GRUP SRL
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Company dossier

NICO GENERAL GRUP SRL

ONRC · COMPANY · INCORPORATED 2005-07-08
KYBE ID: RO-J40_12012_2005 · J40/12012/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NICO GENERAL GRUP SRL
ro_onrc
J40/12012/2005
ro_onrc
dissolved
ro_onrc
2005-07-08
ro_onrc
Str. Tufănelelor 10, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MINERAL COM SRLShared officer / director · 8 share thisPIRAMID SOLUTIONS SRLShared officer / director · 8 share thisDICFLOR IMOBILIAR CENTER SRLShared officer / director · 8 share thisSMART WASHING & CLEANING SRLShared officer / director · 8 share thisLA TINE ACASA SRLShared officer / director · 8 share thisSMART BUSINESS PLUS SRLShared officer / director · 8 share thisGREEN ENERGY PARK GIURGIU SRLShared officer / director · 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

3 people
NameRoleFromSource
DIACONU IOANAlichidator—ONRC registry
C.I.I. DIACONU IOANAlichidator judiciar—ONRC registry
DIACONU IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100