DOSSIERS / NICOM ALTINVEST SRL
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Company dossier

NICOM ALTINVEST SRL

ONRC · COMPANY · INCORPORATED 2006-09-22
KYBE ID: RO-J40_15113_2006 · J40/15113/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NICOM ALTINVEST SRL
ro_onrc
J40/15113/2006
ro_onrc
dissolved
ro_onrc
2006-09-22
ro_onrc
Str. Cîmpia Libertăţii 42, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NPP PLASTICS SRLShared registered address · 7 share thisL&L TOP PUBLICOM SRLShared registered address · 7 share thisBANU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMUSAT GEORGETA PFShared registered address · 7 share thisPANAIT D.E.FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisANAHICONT SRLShared registered address · 7 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
RADU CRISTINAadministrator—ONRC registry
CAPITAL EXPERT IPURLlichidator—ONRC registry
MOISE DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100