DOSSIERS / NIKAT SRL
← SearchExport PDF
Company dossier

NIKAT SRL

ONRC · COMPANY · INCORPORATED 2007-05-31
KYBE ID: RO-J16_1036_2007 · J16/1036/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIKAT SRL
ro_onrc
J16/1036/2007
ro_onrc
active
ro_onrc
2007-05-31
ro_onrc
Str. FRAŢII GOLEŞTI 108, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAE LENUŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100