KYBE — See who's really behind any company

Company dossier

NIKY ALIMENT SRL

ONRC · COMPANY · INCORPORATED 2005-12-21
KYBE ID: RO-J13_4016_2005 · J13/4016/2005 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameNIKY ALIMENT SRL

ro_onrc

RegistrationJ13/4016/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-12-21

ro_onrc

Registered addressSat Cogealac, Comuna Cogealac, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ADRIS TARIVERDE SRLactive ALDEN MEDIA SRLactive BAGIA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CRIS IMPROVEMENT SRLactive CRISTRANS INTERNATIONAL SRLactive DAN AGRO STAR SRLactive GEORGES TOP SRLactive MIHAI CRIS GMN SRLactive MUNTEANU C. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactive NIŢU ION MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive POCEA ANDREI ÎNTREPRINDERE INDIVIDUALĂactive TAMIAN DECOR SRLactive TĂNASE VALERIU ÎNTREPRINDERE INDIVIDUALĂactive VALCONSTRUCT SRLactive

People with significant control

1 people

Name	Role	From	Source
TĂNASE VALERIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100