DOSSIERS / NICK&DORIS S.R.L.
← SearchExport PDF
Company dossier

NICK&DORIS S.R.L.

ONRC · COMPANY · INCORPORATED 2013-12-17
KYBE ID: RO-J2013003635120 · J2013003635120 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICK&DORIS S.R.L.
ro_onrc
J2013003635120
ro_onrc
active
ro_onrc
2013-12-17
ro_onrc
EROILOR 178A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANASTASIA FINANCE S.R.L.activeASR MEDIU RESOURCES S.R.L.activeATLAS RAUL CONSTRUCT S.R.L.activeBROOS I MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROOS MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONALPO CONSTRUCT S.R.L.activeDHARMA BISTRO SRLactiveEDO SOF CONSTRUCT S.R.L.activeFAST LINE CARZ SRL-DactiveKAIZEN TATTOO S.R.L.activeKALLOELECTROSTORE SRL-DactiveLA VERANDA BISTRO SRLactiveLUCARDS FINANCE SRLactiveMARCHIȘ MIRCEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICE TRIP SRLactiveNUBER MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP SILVIU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTARCEA IOANA-ANCUȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRI SPEDITION CONCEPT S.R.L.active

People with significant control

2 people
NameRoleFromSource
MANEA ALEXANDRA DORIANAadministrator—ONRC registry
MANEA NICUŞORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100