DOSSIERS / HEINZ NIKOLAUS S.R.L.
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HEINZ NIKOLAUS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-12-23
KYBE ID: RO-J2025100345006 · J2025100345006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEINZ NIKOLAUS S.R.L.
ro_onrc
J2025100345006
ro_onrc
active
ro_onrc
2025-12-23
ro_onrc
Oituz 18, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGRIGOROAIEI YUNEX S.R.L.activeASTRA TRADE PRIME S.R.L.activeBAONOVA S.R.L.activeBODYENERGY S.R.L.activeBONHEUR ATELIER S.R.L.activeCHENGJIEKEJI S.R.L.activeCRESTIVO S.R.L.activeCYRENTA S.R.L.activeDUDE ONLINE SHOP S.R.L.activeEFTIMIE VELISSE S.R.L.activeFORGEWOOD SOLUTIONS S.R.L.activeFUJIANGSHOP S.R.L.activeGLOBALRED S.R.L.activeGUANGZU RTIO S.R.L.activeHAOSHOP ONLINE S.R.L.activeINKORE S.R.L.activeJADEBUY S.R.L.activeJADE EMPIRE S.R.L.activeJIAHAOKEJI S.R.L.activeKOUIXA LYH S.R.L.active

+37 more

People with significant control

1 people
NameRoleFromSource
LUPAN PETRU-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100