DOSSIERS / NIC & NIC 2004 SRL
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NIC & NIC 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-09-29
KYBE ID: RO-J51_468_2004 · J51/468/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
NIC & NIC 2004 SRL
ro_onrc
J51/468/2004
ro_onrc
active
ro_onrc
2004-09-29
ro_onrc
Com. Fundeni, 8284 Sat Fundeni, Comuna Fundeni, Călăraşi
ro_onrc

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO AS IMPEX SRLdissolvedAGROMEC FUNDENI SAdissolvedALMA IMPEX SRLdissolvedAPETREI DOBRIŢA PFdissolvedBABICU SRLdissolvedBADEA FLOREA AFdissolvedBARBU LUMINITA PFdissolvedBAROS NELU ÎNTREPRINDERE FAMILIALĂdissolvedBERCEA ŞTEFAN AFdissolvedCCA PRODIMPEX SRL - FILIALA FUNDENIdissolvedCHIRA F. COSTEL ÎNTREPRINDERE FAMILIALĂactiveCHIRASIM COMB SRLdissolvedCOOP DE CONSUM FUNDENIdissolvedCRISTACHE SRLdissolvedDANILA FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedDANISA IMPEX SRL - SUCURSALA FUNDENIdissolvedDIMA 2 SRLinactiveDIMAGRA SRLdissolvedDOBRE CRISTINA AFdissolvedDOCEA MIRELA ÎNTREPRINDERE FAMILIALĂactive

+60 more

Connections

6 links
Shared operator — likely the same administrator
CITY MAO SRLShared officer / director · 7 share thisFGA Recycling SRLShared officer / director · 7 share thisDAVID COM DIRECT SRLShared officer / director · 7 share thisCASA EDITORIALA FREAMATUL SNCShared officer / director · 7 share thisDAVID SNCShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TANAUR-SERVICE"Shared officer / director · 7 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
DAVID AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100