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Company dossier

NIC-DAN PROINSTAL SRL

ONRC · COMPANY · INCORPORATED 2007-02-06
KYBE ID: RO-J40_2257_2007 · J40/2257/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIC-DAN PROINSTAL SRL
ro_onrc
J40/2257/2007
ro_onrc
active
ro_onrc
2007-02-06
ro_onrc
Str. Liviu Rebreanu 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2M INC. SRLactive2NA PAR CONS SRLactiveABC SPEDITION SRLactiveANDRALIS INVESTMENT SRLactiveANMAREEA MEDIA SRLactiveAO NAIKE ROMANIA INTERNATIONAL IMPEX SRLactiveARGO PR & MEDIA SRLactiveARTTEK C.B. SRLactiveCEREAL INVEST MARKET SRLactiveCERRA VILA DECORATIONS SRLactiveCONCEPT ART INVEST SRLactiveCONTUR PRINT SRLactiveCRIBA PROCONSTRUCT SRLactiveCRIS MAR CONST CONSTRUCT SRLactiveDALINACRIS SECURITY SRLactiveDMC FINANCE CONSULTING CLASIC SRLactiveECON EXIM SRLactiveELYSEE GASTRONOMIE SRLactiveEMAD INTERNATIONAL COMPANY SRLactiveESOP IMPEX SRLactive

+46 more

People with significant control

1 people
NameRoleFromSource
NICOLESCU DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100