DOSSIERS / NICOSAN IMPEX SRL
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Company dossier

NICOSAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-06
KYBE ID: RO-J40_281_1993 · J40/281/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NICOSAN IMPEX SRL
ro_onrc
J40/281/1993
ro_onrc
dissolved
ro_onrc
1993-01-06
ro_onrc
Str. VATRA DORNEI 6, 55293 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TOTAL 94 COMPRODIMPEX SRLShared registered address · 4 share thisMTI PRODCOM SRLShared registered address · 4 share thisSIN-AMIT SERV COM SRLShared registered address · 4 share thisKASYCUL PROD SRLShared officer / director · 8 share thisMYKA & GEORGE S.R.L.Shared officer / director · 8 share thisPUIU MARKET SRLShared officer / director · 8 share thisGEO JUNIOR SRLShared officer / director · 8 share thisAGROFARM BIO S.R.L.Shared officer / director · 8 share thisVLAFOMAR CONSTRUCT SRLShared officer / director · 8 share thisAGROCOMPLEX HELEGIU SRLShared officer / director · 8 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

1 people
NameRoleFromSource
PUIU FLORINadministrator—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