DOSSIERS / COM NIKY SRL
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COM NIKY SRL

ONRC · COMPANY · INCORPORATED 1992-04-22
KYBE ID: RO-J16_1471_1992 · J16/1471/1992 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
COM NIKY SRL
ro_onrc
J16/1471/1992
ro_onrc
dissolved
ro_onrc
1992-04-22
ro_onrc
B-dul 1 MAI, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

390 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BI CONSULTING SRLdissolvedACELBA COM SRLdissolvedACIKO COMGEN SRLdissolvedADIGAMA IMPEX SRLdissolvedADLIS IMPEX SRLinactiveADNIC COMEX SRLdissolvedAFAMIA SRLdissolvedAGROTOP INDUSTRIES SRLdissolvedAINGM CONSULT SRLdissolvedALBATROS AP SRLdissolvedALGIDA COM SRLdissolvedALONDRA COM SRLdissolvedALP-TUR SRLdissolvedALTINA SERV SRLdissolvedALWOLMARK TRADE SRLdissolvedAMADI-IMPEX SRLdissolvedAMICUL CASEI MARCU & CO SNCdissolvedAMPLEXIM SRLdissolvedANACREON COM SRLdissolvedANDEFES IMPEX SRLinactive

+370 more

Connections

5 links
Shared operator — likely the same administrator
MIN EXPERT CONSTRUCT S.R.L.Shared officer / director · 6 share thisTWINS & BROTHERS SRLShared officer / director · 6 share thisLA FURDUI SHOP S.R.L.Shared officer / director · 6 share thisGospodăria Țărănească "FURDUI NICOLAE FEODOSIE" s.Năvîrneț raionul FăleștiShared officer / director · 6 share thisÎntreprinderea Individuală "NICOLAE FURDUI"Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FURDUI NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100