DOSSIERS / NICU SELECT SRL
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NICU SELECT SRL

ONRC · COMPANY · INCORPORATED 2010-01-15
KYBE ID: RO-J40_431_2010 · J40/431/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NICU SELECT SRL
ro_onrc
J40/431/2010
ro_onrc
active
ro_onrc
2010-01-15
ro_onrc
Calea RAHOVEI 344, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ELGYAR A.RALUCA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisLIDER PRESS IMPEX SRLShared registered address · 3 share thisFEVER NINIGHT PIZZA SRLShared officer / director · 9 share thisPROD SELF CLEAN S.R.L.Shared officer / director · 9 share thisAUTOSONIC SRLShared officer / director · 9 share thisNYC & ELA AUTOTRANSPORT SRLShared officer / director · 9 share thisNILMA PRODEXIM SRLShared officer / director · 9 share thisALECSIA CONFORT S.R.L.Shared officer / director · 9 share thisKSK EXPRESS S.R.L.Shared officer / director · 9 share thisVECA IMPEX SRLShared officer / director · 9 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
IONICĂ NICOLAEadministrator—ONRC registry
IONICĂ NICOLETA IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100