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Company dossier

NICOLESCU GRAINS TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-24
KYBE ID: RO-J2022001750137 · J2022001750137 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNICOLESCU GRAINS TRANS S.R.L.

ro_onrc

RegistrationJ2022001750137

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-24

ro_onrc

Registered addressTrandafirilor 170A, 907035 Comuna Băneasa, Constanţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ACELINE FURNITURE S.R.L.Shared officer / director · 4 share this AUTO-SERVICE EUGEN 7 SRLShared officer / director · 4 share this PROD COM WMN 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
NICOLESCU EUGEN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100