DOSSIERS / NIL TRADING INTERCOM SRL
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Company dossier

NIL TRADING INTERCOM SRL

ONRC · COMPANY · INCORPORATED 2000-03-30
KYBE ID: RO-J40_3015_2000 · J40/3015/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NIL TRADING INTERCOM SRL
ro_onrc
J40/3015/2000
ro_onrc
dissolved
ro_onrc
2000-03-30
ro_onrc
Str. Moldoviţa 2, 041815 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PIZZERIA ETRUSCO SRLShared registered address · 7 share thisS G SERVICE SRLShared registered address · 7 share thisG.P.ONIX.COM.IMPEX SRLShared registered address · 7 share thisFIRST IMPEX SRLShared registered address · 7 share thisZANCOM 95 SRLShared registered address · 7 share thisLARO-COM-IMPEX SRLShared registered address · 7 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

3 people
NameRoleFromSource
PARASCHIV IONadministrator—ONRC registry
C.I.I. BOȘTENARU BEATRICE ELENAlichidator—ONRC registry
BOSTENARU BEATRICE ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100