DOSSIERS / NYK PLANT SRL-D
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Company dossier

NYK PLANT SRL-D

ONRC · COMPANY · INCORPORATED 2016-06-24
KYBE ID: RO-J23_2618_2016 · J23/2618/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NYK PLANT SRL-D
ro_onrc
J23/2618/2016
ro_onrc
dissolved
ro_onrc
2016-06-24
ro_onrc
CALEA BUCUREŞTI 37, 77050 Sat Ciolpani, Comuna Ciolpani, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SONIA IMOBILE SRLShared officer / director · 10 share thisMATEFIN IMOBILE S.R.L.Shared officer / director · 10 share thisGLOBAL ACORD SRLShared officer / director · 10 share thisNICOLAS & EUJENIE ADMIN IMOB S.R.L.Shared officer / director · 10 share thisDIOL IMOBILE SRLShared officer / director · 10 share thisDATA GENERAL ADVANCE SRLShared officer / director · 10 share thisFORTE NEW LOGISTIC SRLShared officer / director · 10 share thisNIKDAV SRLShared officer / director · 10 share thisVLASON IMOBILE SRLShared officer / director · 10 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
DORDEA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100