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Company dossier

IO-NIK-DA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-08
KYBE ID: RO-J2024000375298 · J2024000375298 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIO-NIK-DA S.R.L.

ro_onrc

RegistrationJ2024000375298

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-08

ro_onrc

Registered addressSTRUNGA 6, 100283 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BAN TAXI INTERSERV SRLactive DAC BEST CARS S.R.L.active LO-NIK-DA S.R.L.dissolved MAXMINIMIS CONSULT S.R.L.dissolved MINIMIS CONSULT S.R.L.liquidation SIMA CONSTANTIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

3 people

Name	Role	From	Source
DAVID ILEANA	administrator	—	ONRC registry
IORDAN-DAVID LORENA-GABRIELA	administrator	—	ONRC registry
IORDAN-DAVID TEODOR-ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LO-NIK-DA S.R.L. · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100