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Company dossier

BY MĂRUȚĂ NIKY MOBILĂ LA COMANDĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-19
KYBE ID: RO-J18_63_2021 · J18/63/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBY MĂRUȚĂ NIKY MOBILĂ LA COMANDĂ S.R.L.

ro_onrc

RegistrationJ18/63/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-19

ro_onrc

Registered addressGheorghe Tătărescu 114, 217396 Sat Suseni, Comuna Runcu, Gorj

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

STEVANI COM SRLShared officer / director · 4 share this CUZCO SRLShared officer / director · 4 share this ABC NEACSU COM SRLShared officer / director · 4 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
MĂRUŢĂ NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100