DOSSIERS / NICK LOGISTICS SRL
← SearchExport PDF
Company dossier

NICK LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2008-07-03
KYBE ID: RO-J15_895_2008 · J15/895/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICK LOGISTICS SRL
ro_onrc
J15/895/2008
ro_onrc
active
ro_onrc
2008-07-03
ro_onrc
Str. PROF. RADU GIOGLOVAN, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACATRINEI I AURELIAN SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveALCAF SRLactiveART TEQUILA SRLactiveBEGEACĂ LUCIAN ÎNTREPRINDERE FAMILIALĂactiveBEMAR-COM SRLactiveBOG-OLI COM SRLactiveCHIOSE VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDACRIS IMPEX BUCUREŞTI S.R.L.activeESCALADA COM SRLactiveGABADI SRLactiveGHEORGHIŢĂ C LUCIAN ÎNTREPRINDERE INDIVIDUALĂactiveIONESCU GH CAMELIA AFactiveMARAFET COM SRLactivePÂRNĂU GH. BOGDAN - ANDREI PFactivePROIECT CONSULT CONSTRUCT SRLactiveSCORPIO SRLactiveSIMONA - IFN SRLactiveTRANSOCEANIC SRLactiveVAMARFLOR COM SRLactiveVASILE S VIOREL IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
DUMITRACHE NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100