DOSSIERS / NIKA BM CONSULTING S.R.L.
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NIKA BM CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-18
KYBE ID: RO-J2023009283407 · J2023009283407 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIKA BM CONSULTING S.R.L.
ro_onrc
J2023009283407
ro_onrc
active
ro_onrc
2023-05-18
ro_onrc
ARGENTINA 25, 11753 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,317 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100TV PRESS S.R.L.active2023 CONSTRUCT ADLER BAU S.R.L.active47TH PROBLEM OF EUCLID S.R.L.activeABLAZE INTERACTIVE S.R.L.activeABSOLUT DIFERIT S.R.L.activeABSOLUTELY SHOP S.R.L.activeACADIAN CONSTRUCT INVEST S.R.L.activeACCESSORIZE WORLD S.R.L.activeACCLAIM PROFIT S.R.L.activeACER EUROPE S.R.L.activeACME CORPORATION S.R.L.activeACMR TRADING AND SOLUTIONS S.R.L.activeA COTE BUCHAREST S.R.L.activeACRUX ULTRA S.R.L.activeADCAT PROFESIONAL CONSULTING S.R.L.activeAD JULLIENNE PERFORMANCE S.R.L.activeADRIAROCA S.R.L.activeADVA LOGISTICS S.R.L.activeADVANCED ROBOTICS TECHNOLOGIES S.R.L.activeAEM DESIGN WORKSHOP S.R.L.active

+1,297 more

People with significant control

1 people
NameRoleFromSource
GUŢĂ BOGDAN-IONUŢadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,317 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100