DOSSIERS / NICOSAR - HOME SRL
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Company dossier

NICOSAR - HOME SRL

ONRC · COMPANY · INCORPORATED 2016-12-13
KYBE ID: RO-J40_16337_2016 · J40/16337/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NICOSAR - HOME SRL
ro_onrc
J40/16337/2016
ro_onrc
active
ro_onrc
2016-12-13
ro_onrc
RÂMNICU VÂLCEA 4, 31807 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
ANGORA ONLINE SRLdissolvedDOBRESCU CARE MED S.R.L.dissolvedEDRESSIT S.R.L.dissolvedEXPLORE CARPATHIANS GARDEN SRLactiveGEO DAVIROX SRLactiveGIORGIMEDIA SRLinactiveMAVRODIN ȘTEFAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMEGAFON MEDIA S.R.L.activeM GROUP ALPROPLAST TEHNICONSULT SRLdissolvedM GROUP IMOEXPERT CONSTRUCŢII SRLdissolvedM GROUP SMART BUSINESS CONCEPT S.R.L.dissolvedPECA BABY SRL-DdissolvedPOPA RALUCA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOTOLEA DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAPID COM ACTIV SRLdissolvedRAYM TOP DRIVE S.R.L.dissolvedSHIFT HUB S.R.L.activeTINOSTYLE SALON S.R.L.activeTSV ALL MUSIC S.R.L.activeZENERGETIC SOLAR S.R.L.active

+2 more

Connections

8 links
Shared operator — likely the same administrator
FAMILY CLEAN & WASH S.R.L.Shared officer / director · 9 share thisCRISTIAN SCOP FASHION SRLShared officer / director · 9 share thisCROLIS PRODCOM SRLShared officer / director · 9 share thisCOVAG SRLShared officer / director · 9 share thisCUSATURI DE POVESTE S.R.L.Shared officer / director · 9 share thisGMV COM 75 SRLShared officer / director · 9 share thisPUMBA CONSTRUCT S.R.L.Shared officer / director · 9 share thisLERI IMPEX SRLShared officer / director · 9 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
CRISTEA VALERICĂadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100