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Company dossier

COMPETCOM NICOLE SRL

ONRC · COMPANY · INCORPORATED 2016-06-29
KYBE ID: RO-J8_1392_2016 · J8/1392/2016 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOMPETCOM NICOLE SRL

ro_onrc

RegistrationJ8/1392/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-06-29

ro_onrc

Registered addressCRISTIANULUI 7, 500053 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

44 total

ATLANTA HOUSE SRLactive AXA ESTATE SRLactive B&H U.Y.M. SRLactive BRINTEX MAINTENANCE S.R.L.active BUILD DIVISION S.R.L.active DOR BICYCLE COMPANY SRLdissolved DUDY GAMEX SRLactive E-BUY SHOP S.R.L.active ESTATE STANDARD INVEST SRLactive FARBMAN INVEST S.R.L.active FRANKIE'S MANAGEMENT S.R.L.active G.I.L ESTATE S.R.L.active GREEN PARKING & CONSTRUCTION SRLdissolved I.S.R. RESIDENCE MARKET S.R.L.active I-TYCHE S.R.L.active JUST WOW SRLliquidation K.T. MOBILIER SRLactive LALO FOOD S.R.L.active L.H.B&H S.R.L.dissolved L.H.B&H VIP RESIDENCE S.R.L.dissolved

+24 more

Connections

1 link

Shared operator — likely the same administrator

BEAUTY NAILS GLOW S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
POLITANSCHI CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100