DOSSIERS / NICO PRODCOMIMPEX 2001 SRL
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NICO PRODCOMIMPEX 2001 SRL

ONRC · COMPANY · INCORPORATED 1998-01-14
KYBE ID: RO-J40_68_1998 · J40/68/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NICO PRODCOMIMPEX 2001 SRL
ro_onrc
J40/68/1998
ro_onrc
dissolved
ro_onrc
1998-01-14
ro_onrc
Str. LIVEZI 4, 0 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
STRUCTURA SRLShared officer / director · 4 share thisDORUS PROD COM SRLShared officer / director · 4 share thisSORIDANA IMPEX SRLShared officer / director · 4 share thisCAMRO TOP SECURITY S.R.L.Shared officer / director · 8 share thisCOLISEEUM SRLShared officer / director · 8 share thisMICOS PROD COM 2015 SRLShared officer / director · 8 share thisHANDING EN GROS SRLShared officer / director · 8 share thisCRISTIGRESS CONSTRUCT SRLShared officer / director · 8 share thisPI&CO ICE S.R.L.Shared officer / director · 8 share thisCOSTRIDE S.R.L.Shared officer / director · 8 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

4 people
NameRoleFromSource
COSTEA SILVIUadministrator—ONRC registry
ION DUMITRUadministrator—ONRC registry
RUSE DUMITRUadministrator—ONRC registry
RUSE NICULINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ION DUMITRU (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100