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Company dossier

NICO MARKET STAR SRL

ONRC · COMPANY · INCORPORATED 2013-05-16
KYBE ID: RO-J40_6280_2013 · J40/6280/2013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameNICO MARKET STAR SRL

ro_onrc

RegistrationJ40/6280/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-05-16

ro_onrc

Registered addressVIRTUŢII 11, 60782 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

11 total

AM VISION RO S.R.L.active IANCU C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive MG QUANTUM TEAM S.R.L.active NEED CARS SALES & CONSULTING S.R.L.active PREMIUM AUTOREPAIR AUTOMOTIVE S.R.L.dissolved PREMIUM AUTO REPAIR SOLUTIONS S.R.L.liquidation PREMIUM DEVELOPPMENT IMOBILIARE S.R.L.active ROOM RESIDENCE GSM S.R.L.dissolved SAVANNA STUDIO SRLactive TOADER FLORENTINA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link

Shared operator — likely the same administrator

ANALYTICAL SOLUTIONS S.R.L.Shared officer / director · 2 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
NICOLAU BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100