DOSSIERS / NICOS & SILVIA SRL
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NICOS & SILVIA SRL

ONRC · COMPANY · INCORPORATED 2003-10-07
KYBE ID: RO-J40_13365_2003 · J40/13365/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NICOS & SILVIA SRL
ro_onrc
J40/13365/2003
ro_onrc
active
ro_onrc
2003-10-07
ro_onrc
Str. VALEA MAGUREI 27, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MICRI DISTRIBUTION INTERNATIONAL S.R.L.Shared officer / director · 8 share thisGLITCHED CIRCUITS S.R.L.Shared officer / director · 8 share thisDACIKA DISTRIBUTIE SRLShared officer / director · 8 share thisJAC TODAY S.R.L.Shared officer / director · 8 share thisPABLY S.R.L.Shared officer / director · 8 share this4C DISTRIBUTION S.R.L.Shared officer / director · 8 share thisCARBON DYNAMICS S.R.L.Shared 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

1 people
NameRoleFromSource
BOTEA CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100