KYBE — See who's really behind any company

Company dossier

NICULUK AGREMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-02
KYBE ID: RO-J16_2791_2021 · J16/2791/2021 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameNICULUK AGREMENT S.R.L.

ro_onrc

RegistrationJ16/2791/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-02

ro_onrc

Registered addressPRINCIPALĂ 18, 207253 Sat Padea, Comuna Dranic, Dolj

ro_onrc

Companies at this address

2 total

ENEMATRANS CARGO S.R.L.liquidation

Connections

1 link

Shared operator — likely the same administrator

ENEMATRANS CARGO S.R.L.Shared registered address · 2 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

Name	Role	From	Source
ENE NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100