DOSSIERS / NICOS COM IMPEX SRL
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Company dossier

NICOS COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-02
KYBE ID: RO-J40_27455_1992 · J40/27455/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NICOS COM IMPEX SRL
ro_onrc
J40/27455/1992
ro_onrc
dissolved
ro_onrc
1992-11-02
ro_onrc
Str. ARIPILOR 6, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PROSEMAC IC SRLShared officer / director · 12 share thisGASA IMPEX SRLShared officer / director · 12 share thisALICHI SERV COM SRLShared officer / director · 12 share thisROND CONSULT TRUST SRLShared officer / director · 12 share thisICON AUTOSERV SRLShared officer / director · 12 share thisKOSTY BUL TRANS SRLShared officer / director · 12 share thisARIANA BRIANA S.R.L.Shared officer / director · 12 share thisANCALAUR S.R.L.Shared officer / director · 12 share thisHUB MARAAL S.R.L.Shared officer / director · 12 share thisJ & F TRUST SRLShared officer / director · 12 share thisIOVA L IMPEX SRLShared officer / director · 12 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

2 people
NameRoleFromSource
IONESCU COSTELadministrator—ONRC registry
MOSCU NINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100