DOSSIERS / NICSAP GRUP SRL
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NICSAP GRUP SRL

ONRC · COMPANY · INCORPORATED 2013-02-27
KYBE ID: RO-J40_2608_2013 · J40/2608/2013 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

inactive
NICSAP GRUP SRL
ro_onrc
J40/2608/2013
ro_onrc
inactive
ro_onrc
2013-02-27
ro_onrc
CHIŞINĂU 26, 22158 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

24 total
ADAM LUCIAN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveALMI SHOP S.R.L.dissolvedANDREDANA PRESENTATION SRLdissolvedBĂDILĂ SIMONA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERRYWINE S.R.L.activeCALOTA AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAR WASH 2007 SRLactiveCEYLON WORKFORCE AGENCY S.R.L.activeCLASSIC IT&C BUSINESS CONCEPT SRLdissolvedCREATIVE CARDS SRLdissolvedEYEDEA TRADING SRLactiveFLORIŞTEAN MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGENADO 16 FEBRUARIE SRLdissolvedGENADO BASARABIA SRLdissolvedGENADO MINIS SRLdissolvedGENADO STEFAN SRLdissolvedGRĂDINIŢA CU PROGRAM PRELUNGIT INA S.R.L.dissolvedHAPPY TIME THERAPY S.R.L.dissolvedPĂUN IOANA - ARITONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRMC TRANZIT SOLUTION SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
⚠ ŞERBAN NICOLAEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ŞERBAN NICOLAE (officer) matches PEP Șerban Nicolae — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100