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Company dossier

NIKOLAS & KARINA FAMILY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-10
KYBE ID: RO-J23_1648_2022 · J23/1648/2022 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNIKOLAS & KARINA FAMILY S.R.L.

ro_onrc

RegistrationJ23/1648/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-10

ro_onrc

Registered address77020 Comuna Berceni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACTIVE SPORT UNIVERSAL SRLactive ALENCA COSMETICS SRLactive AVES RENTALS S.R.L.active BERCENI LAKE VILLAGE SRLactive BIROUL DE CONTABILITATE BUCURESTI S.R.L.active BIRUNI CLINIC MEDICAL SERVICES S.R.L.active CAR BUSINESS CONSULT S.R.L.active CLICKING MAGIC EVENTS S.R.L.active COMPLETE BUSINESS CONSULT S.R.L.active DAC VISION STRATEGY S.R.L.active ELITE EDUCATIONAL HUB S.R.L.active EMMA STORE S.R.L.active FINE DRAPROD SRLactive FULGIN NATURAL S.R.L.active GEDANA AB EXPERT S.R.L.active HOMES SOLUTION IMOBILIARE S.R.L.active IMOVIP RENT SRLactive JULES 4 EVENTS S.R.L.active L'ATELIER FLORAL S.R.L.active LOGHIN RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people

Name	Role	From	Source
RUSU NICULINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100