DOSSIERS / NICOLE EXQUISITE ADVERTISING SRL
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NICOLE EXQUISITE ADVERTISING SRL

ONRC · COMPANY · INCORPORATED 2005-12-21
KYBE ID: RO-J40_21545_2005 · J40/21545/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
NICOLE EXQUISITE ADVERTISING SRL
ro_onrc
J40/21545/2005
ro_onrc
dissolved
ro_onrc
2005-12-21
ro_onrc
Str. Unităţii 128, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
VASILE DIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPRINCEPS TRADING SRLShared registered address · 8 share thisRAFIRA PROIECT SRLShared registered address · 8 share thisC-CLAN PROD SRLShared registered address · 8 share thisALEXANDRU CATALIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisLAZĂR ADRIAN-COSTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisBEC EXPRES INC. SRLShared registered address · 8 share thisADON COMEXIM SRLShared officer / director · 11 share thisNONIS-TALIDA SRLShared officer / director · 11 share thisLAND ADVERTISING GRUP SRLShared officer / director · 11 share thisLOTSIP CONSTRUCT S.R.L.Shared officer / director · 11 share thisOLIAGROPREST S.R.L.Shared officer / director · 11 share thisCHAMPIS PROD S.R.L.Shared officer / director · 11 share thisAVINVEST PROD S.R.L.Shared officer / director · 11 share thisOLICOM S.R.L.Shared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_21545_2005/network.

People with significant control

3 people
NameRoleFromSource
PISTOL IONadministrator—ONRC registry
CII DATCU NATALIA-LUIZAlichidator—ONRC registry
DATCU NATALIA-LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100