DOSSIERS / NYC & ELA AUTOTRANSPORT SRL
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NYC & ELA AUTOTRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2011-08-24
KYBE ID: RO-J2011001164033 · J2011001164033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NYC & ELA AUTOTRANSPORT SRL
ro_onrc
J2011001164033
ro_onrc
active
ro_onrc
2011-08-24
ro_onrc
Dafinului 19, Sat Bradu, Comuna Bradu, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FEVER NINIGHT PIZZA SRLShared officer / director · 9 share thisPROD SELF CLEAN S.R.L.Shared officer / director · 9 share thisAUTOSONIC SRLShared officer / director · 9 share thisKSK EXPRESS S.R.L.Shared officer / director · 9 share thisNILMA PRODEXIM SRLShared officer / director · 9 share thisNICU SELECT SRLShared officer / director · 9 share thisALECSIA CONFORT S.R.L.Shared officer / director · 9 share thisVECA IMPEX SRLShared officer / director · 9 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
IONICĂ NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100