KYBE — See who's really behind any company

Company dossier

NIK DISTRIBUTION INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-02-22
KYBE ID: RO-J23_367_2012 · J23/367/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameNIK DISTRIBUTION INTERNATIONAL SRL

ro_onrc

RegistrationJ23/367/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-02-22

ro_onrc

Registered addressBALTA PASĂREA 14, 77180 Sat Tunari, Comuna Tunari, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ELRO DETAIL SRLShared officer / director · 5 share this ALEXANDER TOP-WEAR SRLShared officer / director · 5 share this NIK DISTRIBUTION INTERNATIONAL SRLShared officer / director · 5 share this ALEXANDER TOP-WEAR SRLShared officer / director · 5 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

Name	Role	From	Source
USATII NICOLAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100