KYBE — See who's really behind any company

Company dossier

MON-NIK PREMIS SRL

ONRC · COMPANY · INCORPORATED 2005-04-11
KYBE ID: RO-J03_726_2005 · J03/726/2005 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMON-NIK PREMIS SRL

ro_onrc

RegistrationJ03/726/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-04-11

ro_onrc

Registered addressStr. I.C.BRĂTIANU, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

212 total

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

AIRTEC S.A.S. DI ADAMO VINCENZO & C SOCIETATE ÎN COMANDITĂ FILIALA BUCUREŞTIdissolved ALAURI TECHNIC SRLinactive ALEXELLA CONSTRUCŢII CIVILE ŞI INDUSTRIALE S.R.L.active ALEX TIMSTAR SRLdissolved ALUTUS SRLdissolved AMERICAN CARGO SRLdissolved ANDRAVIC-IMPEX SRLinactive ANDROM SRLdissolved ANEMONA ADRIAN SRLinactive ANGEMAR TOTAL SRLactive ANISA-PARMENA SRLdissolved ARHIDOM PROIECT-PRODCOM SRLactive ARLTEX SNCdissolved ARTEMIS ART HOUSE SRLdissolved ATOS FIX SRLdissolved AUDAX IMPEX SRLdissolved BADAU VASILICA LUMINITA PFdissolved BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCUREŞTI - SUCURSALA PITESTI BRATIANUactive BEST ACTIV CONSULTING SRLinactive BLACK EMY & KĂTĂ SRLliquidation

+192 more

Connections

2 links

Shared operator — likely the same administrator

AUTO DAN BOGDAN SRLShared officer / director · 3 share this IMAJING S.R.L.Shared officer / director · 3 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
NEGRU NICOLAE BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100