DOSSIERS / NICOLE SHERIN INOX SRL
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NICOLE SHERIN INOX SRL

ONRC · COMPANY · INCORPORATED 2013-10-22
KYBE ID: RO-J8_1573_2013 · J8/1573/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NICOLE SHERIN INOX SRL
ro_onrc
J8/1573/2013
ro_onrc
dissolved
ro_onrc
2013-10-22
ro_onrc
FĂGĂRAŞULUI 8, 500053 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

29 total
ARYAM YRA SPEDITION SRLactiveARYA YRA CARS S.R.L.activeBIEVRAFLO SRLdissolvedBONDOC CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR FIX & PAINT SRLactiveCODE NOIR SRLdissolvedCRAYCO INTERMED SRLactiveDAS ADIMAX SERV S.R.L.activeDDI MOTOR WORKS S.R.L.activeERALEXGLO DELIVERY S.R.L.activeEU CONCEPT ORG S.R.L.activeGETBEGET FASHION SRLdissolvedGLONAVI SRLliquidationINKSPIRED SRLactiveMATEI R.C. CRISTINA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAURER&LAURA TRANS S.R.L.liquidationM.B.A. CAPITAL SRLdissolvedM & B SOFA DESIGN SRLactiveM.G.D. WORLDWIDE EXPERT SRLinactiveNATURAL HOME CAKES S.R.L.active

+9 more

Connections

5 links
Shared operator — likely the same administrator
A.M.D. CONSTRUCT ACTIV SRLShared officer / director · 6 share thisADNA BETUL SRLShared officer / director · 6 share thisŞAPTE SIN SRLShared officer / director · 6 share thisAQUA THERM CONSULTING SRLShared officer / director · 6 share thisEDIL TISS 84 SRLShared officer / director · 6 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
DRACEA GABRIELAadministrator—ONRC registry
MÂLCU ADRIAN CIIlichidator—ONRC registry
MÎLCU ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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