KYBE — See who's really behind any company

Company dossier

DEYAN ŞI NIK SRL

ONRC · COMPANY · INCORPORATED 2013-09-23
KYBE ID: RO-J11_484_2013 · J11/484/2013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEYAN ŞI NIK SRL

ro_onrc

RegistrationJ11/484/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-09-23

ro_onrc

Registered addressRĂCĂŞDIEI 87, 325600 Loc. Oraviţa, Oraş Oraviţa, Caraş-Severin

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

NETPARTS SRLShared officer / director · 5 share this FLORI PE ALESE SRLShared officer / director · 5 share this PREDA CONSTRUCT FORAJ S.R.L.Shared officer / director · 5 share this NP FORAJ EDIL TRADING S.R.L.Shared officer / director · 5 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
PREDA NICUŞOR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100