DOSSIERS / NICDEM SRL
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NICDEM SRL

ONRC · COMPANY · INCORPORATED 2003-07-09
KYBE ID: RO-J52_261_2003 · J52/261/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NICDEM SRL
ro_onrc
J52/261/2003
ro_onrc
dissolved
ro_onrc
2003-07-09
ro_onrc
Sat MALU SPART (INCINTA BAZA RECEPTIE), 8139 Loc. Bolintin-Vale, Oraş Bolintin-Vale, Giurgiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LEMET MOB SRLShared officer / director · 11 share thisMARALEX SRLShared officer / director · 11 share thisEL-COM-AL IMPEX SRLShared officer / director · 11 share thisLEMET SRLShared officer / director · 11 share thisPOLLY DESIGN SRLShared officer / director · 11 share thisMILEVA IMPEX SRLShared officer / director · 11 share thisRAA CUSTOMS S.R.L.Shared officer / director · 11 share thisRO2BIZ ONLINE SOFTWARE SRLShared officer / director · 11 share thisPROFI AIR CLEAN S.R.L.Shared officer / director · 11 share thisGOMIS SRLShared officer / director · 11 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

3 people
NameRoleFromSource
RIZEA ALEXANDRUadministrator—ONRC registry
INSEVAL IPURLlichidator judiciar—ONRC registry
RĂDOI MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100