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Company dossier

NOEL & NICK PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2007-10-22
KYBE ID: RO-J40_19789_2007 · J40/19789/2007 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNOEL & NICK PROPERTIES SRL

ro_onrc

RegistrationJ40/19789/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-10-22

ro_onrc

Registered addressStr. Dr. Petre Herescu 15, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACUS PROPERTY INVESTMENT SRLactive ATRIUM DANIEL INTERNATIONAL SRLdissolved AYR ENTERPRISES SRLactive BABAJOON PROPERTIES SRLdissolved BANERJEE WORLD PROPERTY SRLdissolved BECELLA PROPERTY HOLDINGS SRLactive BODLEY PROPERTY SRLdissolved BONZAI HOLDINGS SRLdissolved CAHIR PROPERTY SRLdissolved CANAVAN PROPERTIES SRLdissolved CARLISLE INVESTMENT SRLdissolved CASTLE STREET SRLdissolved CHICANE INVESTMENTS SRLdissolved CLARK EUROPE INVEST SRLdissolved DANH PROPERTIES SRLdissolved DENARA PROPERTY SRLdissolved EXECUTIVE INTERIORS SRLliquidation FATAM PROPERTIES SRLdissolved FRANKUM & HELM PROPERTIES SRLdissolved GOLDENEYE PROPERTIES SRLliquidation

+37 more

Connections

1 link

Shared operator — likely the same administrator

FRANKUM & HELM PROPERTIES SRLShared officer / director · 2 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

Name	Role	From	Source
FRANKUM NOEL KEVIN	administrator	—	ONRC registry
A.C.M. CORPORATE IPURL	lichidator	—	ONRC registry
MĂRGĂRITESCU MĂDĂLIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100