DOSSIERS / NIK-DAN COM SRL
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Company dossier

NIK-DAN COM SRL

ONRC · COMPANY · INCORPORATED 1994-08-02
KYBE ID: RO-J15_987_1994 · J15/987/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIK-DAN COM SRL
ro_onrc
J15/987/1994
ro_onrc
dissolved
ro_onrc
1994-08-02
ro_onrc
Sat Lucieni, Comuna Lucieni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BANU GH ION ÎNTREPRINDERE FAMILIALĂdissolvedBURTESCU N DOREL AFdissolvedBURTESCU N MARIAN AFdissolvedCÂRSTEA ILIE ÎNTREPRINDERE FAMILIALĂactiveCIOBANU D DORINA ÎNTREPRINDERE INDIVIDUALĂactiveCONSTANTIN I MARIAN PFdissolvedDINACHE D GHEORGHIŢĂ PFdissolvedDINU N DORU PFdissolvedFILIP SISTEM COM SRLdissolvedFLOREA CONSTANTIN TRANSPORT SRLactiveHANUL SUTA SEACA SRLdissolvedHONCIUC PAVEL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIANCU I GHEORGHE PFdissolvedION CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONIŢĂ VALERICA "MARINICĂ " ÎNTREPRINDERE FAMILIALĂdissolvedLA FAMILIA SRLdissolvedMIHAI ELENA LILIANA AFdissolvedNEAGU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveNEDELCU P GIGI PERSOANĂ FIZICĂ AUTORIZATĂactiveSARDONYX PROD SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CII BĂLAN MĂDĂLINlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100