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Company dossier

NIK CARGO EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-27
KYBE ID: RO-J22_2312_2022 · J22/2312/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameNIK CARGO EUROPE S.R.L.

ro_onrc

RegistrationJ22/2312/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-27

ro_onrc

Registered addressARH. ION BERINDEI 96, 700736 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A&D RESOURCES ADVISER S.R.L.active AQROPRIME HOLDING S.R.L.active ARICIUC TRUFIN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEGTRANSPROJECT S.R.L.active BOGAL SERVICII S.R.L.active DENIDO FIODOR S.R.L.active EFECTTRANSPORT S.R.L.active GLOBAL-ELIT TRANS S.R.L.active INTERMOV S.R.L.active JURIS DIGIT S.R.L.active LCP TRUCK LOGISTIK S.R.L.active LUSSOTRANS PROJECT SRLactive MMM TRANS SERVICE S.R.L.active NIKI FRIGOMIX TRANSPORT S.R.L.active SOFIPATRIK S.R.L.active TAROGOTRANSPORT S.R.L.active TDL COMPANY SRLactive TEOGOR FRESH FRUITS S.R.L.active TEO TRUCK LOGISTIC S.R.L.active TRISGROUP S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
TOMESCU NICOLAI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100