DOSSIERS / NYKOLAS COM SRL
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Company dossier

NYKOLAS COM SRL

ONRC · COMPANY · INCORPORATED 1996-01-15
KYBE ID: RO-J22_77_1996 · J22/77/1996 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
NYKOLAS COM SRL
ro_onrc
J22/77/1996
ro_onrc
dissolved
ro_onrc
1996-01-15
ro_onrc
B-dul T.VLADIMIRESCU 16A, 700305 Municipiul Iaşi, Iaşi
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
MIHALACHE SRLShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JIANU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIANU NICOLAE (officer) matches PEP Jianu Nicolae — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100