DOSSIERS / NIKODA COMPANY SRL
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Company dossier

NIKODA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-12-11
KYBE ID: RO-J15_1326_2006 · J15/1326/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIKODA COMPANY SRL
ro_onrc
J15/1326/2006
ro_onrc
active
ro_onrc
2006-12-11
ro_onrc
Str. TINERETULUI, Municipiul Moreni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALDEA RAUL ÎNTREPRINDERE INDIVIDUALĂactiveANDALEMAR SRLactiveBDESIGN SRLactiveBRĂTĂŞANU ROBERT MIHAIL ÎNTREPRINDERE FAMILIALĂactiveCEZARINA COM-SERVICE SRLactiveCRĂCIUN GH GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRANTRANS SRLactiveGHIŢĂ CIPRIAN ÎNTREPRINDERE FAMILIALĂactiveHRIŢCU THEODOR LIGIU ÎNTREPRINDERE INDIVIDUALĂactiveNĂSTASE N GEORGICĂ ÎNTREPRINDERE FAMILIALĂactiveNEŞTIAN ALECSANDRU ÎNTREPRINDERE FAMILIALĂactivePEŞTE VASILE " DASIV " ÎNTREPRINDERE INDIVIDUALĂactivePETRE DANIEL ÎNTREPRINDERE FAMILIALĂactiveVOINEA V CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveZO - LILIE COM SRLactive

People with significant control

2 people
NameRoleFromSource
CREŢU NICOLETAadministrator—ONRC registry
STOICA DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100