DOSSIERS / NIK DRIVE CONCEPT S.R.L.
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NIK DRIVE CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-06
KYBE ID: RO-J2024038604003 · J2024038604003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIK DRIVE CONCEPT S.R.L.
ro_onrc
J2024038604003
ro_onrc
active
ro_onrc
2024-11-06
ro_onrc
ELEV NICOLAE POPOVICI 2, 51768 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AROMA COFFE EXPERIENCE SRLactiveBEYOND DATA S.R.L.activeCĂPĂȚÂNĂ ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPĂȚÂNĂ ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREXEO DIGITAL S.R.L.activeDATACRUNCHERS SRLactiveDEVSECOPS S.R.L.activeFACTORY CREATIV STUDIO S.R.L.dissolvedKEYSTONE ADVICE SOLUTIONS S.R.L.dissolvedLIVI CONSULTANTA SRLactiveMETA-RAYA TRADING SRLactiveMIHAI NORU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUNTEANU RAREȘ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveNEDELCU GH. AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNETI SI ALE S.R.L.activePEROZZY IONUT SRLactiveROMAN I. NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSĂRĂCIN RALUCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveTHE WAVES EVENTS S.R.L.dissolvedTINITUS SI CAFEA SII S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
GEAMBAZ NICOLAEadministrator—ONRC registry
OLARU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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