DOSSIERS / NIK TEHDENT SALES S.R.L.
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NIK TEHDENT SALES S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-24
KYBE ID: RO-J2015000105187 · J2015000105187 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIK TEHDENT SALES S.R.L.
ro_onrc
J2015000105187
ro_onrc
active
ro_onrc
2015-02-24
ro_onrc
COMUNA DIN PARIS 15, 210124 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BIOMETRIK S.R.L.activeBIROTEHNIC CONSTRUCT SRLactiveDECLAM IMPEX SRLactiveDOINIANDE BEAUTY S.R.L.activeLERENSA BEAUTY S.R.L.activePÂNIȘOARĂ ANDREEA-LIOARA PERSOANĂ FIZICĂ AUTORIZATĂactivePĂNOIU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSÁNDOR ZOLTÁN ÎNTREPRINDERE INDIVIDUALĂactiveSCA PROFESIONAL DELUXE S.R.L.activeSUCHICI STUDIO S.R.L.activeVÎLCEANU I.-V. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveVL MELIRALU S.R.L.activeZDURLAN ALIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveZDURLAN L.T. ALIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
GRECU JANadministrator—ONRC registry
GRECU NICOLETA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100