DOSSIERS / SIDOR NICU COM IMPEX SRL
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Company dossier

SIDOR NICU COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-08-04
KYBE ID: RO-J40_7688_1998 · J40/7688/1998 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SIDOR NICU COM IMPEX SRL
ro_onrc
J40/7688/1998
ro_onrc
dissolved
ro_onrc
1998-08-04
ro_onrc
Str. Sinaia 18, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SIDOR COM-IMPEX SRLShared officer / director · 2 share thisARC 96 IMPEX SRLShared registered address · 8 share thisDINAMIC DANI GRUP SRLShared registered address · 8 share thisDARO PROD SRLShared registered address · 8 share thisAVA CONSTRUCT SRLShared registered address · 8 share thisCARLOS IMPORT EXPORT SRLShared registered address · 8 share thisBAFI IMPEX SRLShared registered address · 8 share thisPRODAN ANA PFShared registered address · 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

1 people
NameRoleFromSource
VOROBCHIEVICI NICOLAIadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIDOR COM-IMPEX SRL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100