DOSSIERS / NIC GESCHAEFTSVERMITTLUNG UND WIRTSCHAFTSBERATUNG SRL
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Company dossier

NIC GESCHAEFTSVERMITTLUNG UND WIRTSCHAFTSBERATUNG SRL

ONRC · COMPANY · INCORPORATED 2001-04-18
KYBE ID: RO-J40_3957_2001 · J40/3957/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NIC GESCHAEFTSVERMITTLUNG UND WIRTSCHAFTSBERATUNG SRL
ro_onrc
J40/3957/2001
ro_onrc
dissolved
ro_onrc
2001-04-18
ro_onrc
Str. Pomîrla 3, 041461 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
JUMANA F AMIN SRLShared registered address · 7 share thisANVO CONSULTING SRLShared registered address · 7 share thisTEIKORO COM SRLShared registered address · 7 share thisMOHAMAD AMIN SRLShared registered address · 7 share thisWHITE OIL IMPEX SRLShared registered address · 7 share thisALMYR COM FITZE 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

1 people
NameRoleFromSource
NICOLAE RĂDULESCUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100