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Company dossier

NICO - D. D - IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-01
KYBE ID: RO-J40_25275_1992 · J40/25275/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNICO - D. D - IMPEX SRL

ro_onrc

RegistrationJ40/25275/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-10-01

ro_onrc

Registered addressB-dul 1 MAI 321, 83263 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ARTLEMN PROD SRLdissolved ASOCIATIA GENERALA MU-ROM SRLdissolved AZUZUKI IMPEX SRLdissolved EFTIAN IMPORT EXPORT SRLdissolved FARMO VERONA COMP SRLdissolved GALYROM IMPEX SRLdissolved GEMI VISION TRADING SRLdissolved G.L.V. '95 IMPEX SRLdissolved GRAPHIC AD SRLactive IUSTENA IMPEX SRLdissolved MARVA IPROCOM SRLdissolved RIGOLETTO IMPEX SRLdissolved THORA - T & S - IMPEX SRLdissolved TRIOMED SRLdissolved

People with significant control

1 people

Name	Role	From	Source
DIMA GH. DAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & G SERCOM IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100