KYBE — See who's really behind any company

Company dossier

NICRIS FOOD SRL

ONRC · COMPANY · INCORPORATED 2013-01-15
KYBE ID: RO-J40_372_2013 · J40/372/2013 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameNICRIS FOOD SRL

ro_onrc

RegistrationJ40/372/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-01-15

ro_onrc

Registered addressCOL. IOSIF ALBU 88, 32531 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE METRICS & CONSULTING S.R.L.active AGILE DIGITAL S.R.L.dissolved ALIN AND ARIK INVESTMENTS S.R.L.active B2B GE - MAG S.R.L.active BĂEŞU PAUL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive BESPOKE TAILORING S.R.L.active BEST SOLUTIONS 4 BUSINESS S.R.L.dissolved BIASOF LOGISTIC SRLactive BRT CONSULTING TECH S.R.L.active CHIRIAC CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CLAUDIUANG TECH S.R.L.active CRISTIAN ADVISOR S.R.L.active CRISTIAN CURUS PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTINETT S.R.L.active CYBERPRO SOLUTIONS S.R.L.dissolved DARA FENG SHUI SRLactive DATA ENTRY SERVICES S.R.L.dissolved DBS BUSINESS DISTRIBUTION SRLactive DIGITAL MARKETING SPECIALIST S.R.L.dissolved DIGITAL NEW CONCEPT DESIGN S.R.L.dissolved

+48 more

Connections

4 links

Shared operator — likely the same administrator

CRISTACHE SRLShared officer / director · 5 share this TELECOM SRLShared officer / director · 5 share this LUCRIS KIDS SRLShared officer / director · 5 share this H.B.E. SRLShared officer / director · 5 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

Name	Role	From	Source
CRISTACHE NICULAE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100