DOSSIERS / NIXAM TRADING SRL
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Company dossier

NIXAM TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-01-26
KYBE ID: RO-J40_665_2000 · J40/665/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
NIXAM TRADING SRL
ro_onrc
J40/665/2000
ro_onrc
dissolved
ro_onrc
2000-01-26
ro_onrc
Str. Păduroiu 4, 041472 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MODERN OPTIK SRLShared registered address · 5 share thisVIONICOL COMIMPEX SRLShared registered address · 5 share thisOPTICAL CENTER SRLShared registered address · 5 share thisP.S.G. COMERT TOTAL SRLShared registered address · 5 share thisDUOPART SRLShared officer / director · 9 share thisPROACTIVE PARTNERS S.R.L.Shared officer / director · 9 share thisRECREATIV LIGHT MEDIA S.R.L.Shared officer / director · 9 share thisTECHNOTRANSMIR CONSTRUCT SRLShared officer / director · 9 share thisMAGRENEX SRLShared officer / director · 9 share thisTORRO & NIKO COM SRLShared officer / director · 9 share thisMIRANICO SRLShared officer / director · 9 share thisDACU ROAD TRANS 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
MIREA NICOLETAadministrator—ONRC registry
MIREA SAMIRadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100