DOSSIERS / NIKALY ENBECMENT SRL
← SearchExport PDF
Company dossier

NIKALY ENBECMENT SRL

ONRC · COMPANY · INCORPORATED 2012-01-25
KYBE ID: RO-J17_90_2012 · J17/90/2012 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

liquidation
NIKALY ENBECMENT SRL
ro_onrc
J17/90/2012
ro_onrc
liquidation
ro_onrc
2012-01-25
ro_onrc
248, 807310 Sat Umbrăreşti, Comuna Umbrăreşti, Galaţi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
ALCASTAR CONFORT SRLShared officer / director · 5 share thisECOGRAM PRODUCTIE SERE S.R.L.Shared officer / director · 5 share thisTOMA SI ALINA PROD LACTA S.R.L.Shared officer / director · 5 share thisTOMA ŞI ALINA M T F SRLShared officer / director · 5 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
MARIN ELENA-ALINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100