DOSSIERS / STOICA NICOLAE PROD IMPEX SRL
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Company dossier

STOICA NICOLAE PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-24
KYBE ID: RO-J40_8507_1993 · J40/8507/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STOICA NICOLAE PROD IMPEX SRL
ro_onrc
J40/8507/1993
ro_onrc
active
ro_onrc
1993-03-24
ro_onrc
Sos. MIHAI BRAVU 107-119, 32721 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGEROCOM SRLactiveARADOS PRODUCTION AND GENERAL TRADING SRLactiveA&S INTERNATIONAL IMPORT EXPORT SRLactiveBELG PLASS IMPEX SRLactiveCRIDAN EXIM LTD SRLactiveDIZO-REPARATII LINII FERATE INDUSTRIALE SI COMERT SRLactiveEKKOS IMPORT EXPORT SRLactiveELMAR PROD SERV COM SRLactiveEURO ASIA TRANSPORT SRLactiveF & J INTERNATIONAL BUSINESS GROUP SRLactiveLEA COMEX SRLactiveLORINA TRADING SRLactiveMIGAS 94 EXIM SRLactiveNICO ACTIV IMPEX SRLactiveOMIDEUS IMPEX SRLactiveOVISOFT INTERNATIONAL REAL ESTRATE SRLactiveQUALITY INTERNATIONAL IMPEX SRLactiveRANETA IMPEX SRLactiveROMANIAN AMUSEMENT COMPANY(RAC) SRLactiveTAGENA IMPEX SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
STOICA NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100