Key facts
activeNICKELS IMPORT EXPORT SRL
ro_onrc
J12/3098/1992
ro_onrc
active
ro_onrc
1992-07-14
ro_onrc
P-ta MIHAI VITEAZU 39, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
NICKELS IMPORT EXPORT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalBODA IBOLYA PFCAPRIOARA COMPAGREX SRLCAPRIOARA COMPREXIM SRLCOM BALLA SRLDACOPERSCO SERVCOM SRLERKOL SRLETERNIT PRODCOM SRLKAMOS SRLMONIK SRLPOTT HIDROTECHNIKA SRLPOTT IMPORT EXPORT SRLRAM IMPORT EXPORT SRLRIHO TRANSILVANIA SRLSISTEME DE CONSTRUCTII SI INSTALATII SRLTIMI IMPORT EXPORT SRLTRILOGY SERV SRLVURA MARIA MAGDOLNA PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SZASZ FERENC | administrator | — | ONRC registry |
| TAKACSIK TELLMAN TIBOR | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100