DOSSIERS / ROAD NICO TRANS SRL
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Company dossier

ROAD NICO TRANS SRL

ONRC · COMPANY · INCORPORATED 2011-03-10
KYBE ID: RO-J12_583_2011 · J12/583/2011 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROAD NICO TRANS SRL
ro_onrc
J12/583/2011
ro_onrc
active
ro_onrc
2011-03-10
ro_onrc
EDGAR QUINET 22, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CRIȘAN OANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKPISTAR INTEGRATE S.R.L.activeMEMORIAL EVENTS SRLactiveMUNTEANU SIMONA LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPHP FOR ALL SRLdissolvedPINTE MARIA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAOULMATTEW IT SERVICES S.R.L.activeRUSU MATEI L. VASILE RAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUSU MATEI VASILE RAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSICOIE ROBERT CIPRIAN PFAdissolvedSIL INTERIMMO S.R.L.liquidationSIL LOGISTIC S.R.L.dissolvedTALENT ZOOM SRLdissolvedTRIF CHIOREANU IOANA IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRIF GELU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedURBAN FAUNA S.R.L.activeWORANI MANAGEMENT S.R.L.active

People with significant control

1 people
NameRoleFromSource
IORGA GHENADIEadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROAD NICO TRANS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100