DOSSIERS / NICRI CARENT C&N SRL
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NICRI CARENT C&N SRL

ONRC · COMPANY · INCORPORATED 2006-04-05
KYBE ID: RO-J40_5716_2006 · J40/5716/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

inactive
NICRI CARENT C&N SRL
ro_onrc
J40/5716/2006
ro_onrc
inactive
ro_onrc
2006-04-05
ro_onrc
Str. Bucovina 7, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

26 links
Shared operator — likely the same administrator
ENTER.IT SRLShared registered address · 8 share thisMADIS FINANCE SRLShared registered address · 8 share thisIRASTOM SRLShared registered address · 8 share thisTENDER BUSINESS ALTERNATIVE SRLShared registered address · 8 share thisVIALI EXPERT CONSULTING SRLShared registered address · 8 share thisHORESCU VICTOR-CALIN PFShared registered address · 8 share thisTIRNEA ANDREICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNICOLAS ACTIV SRLShared officer / director · 9 share thisNIKOLAS SRLShared officer / director · 9 share thisROGRAD IMPEX SRLShared officer / director · 9 share thisCRICO TRANS SRLShared officer / director · 9 share thisGEORGE FRIZERIE - COAFURA SRLShared officer / director · 9 share thisNICOLAS ACTIV SRLShared officer / director · 9 share thisNICOLAS INTERNAZIONAL CARGO S.R.L.Shared officer / director · 9 share thisPUBLIC ALIM 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
CRISTEA NICULAEadministrator—ONRC registry
CROITORU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100