DOSSIERS / NICK DREAM 1992 SRL-D
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Company dossier

NICK DREAM 1992 SRL-D

ONRC · COMPANY · INCORPORATED 2016-12-05
KYBE ID: RO-J23_4812_2016 · J23/4812/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NICK DREAM 1992 SRL-D
ro_onrc
J23/4812/2016
ro_onrc
active
ro_onrc
2016-12-05
ro_onrc
FORTULUI 4, 77046 Loc. Rudeni, Oraş Chitila, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CARGO EXPEDITION CURIERAT DISTRIBUTIE INTERNATIONALA S.R.L.Shared officer / director · 8 share thisCARGO EXPEDITION CURIERAT EXPRESS S.R.L.Shared officer / director · 8 share thisCARGO EXPEDITION S.R.L.Shared officer / director · 8 share thisCARGO EXPEDITION CURIERAT FRIGO S.R.L.Shared officer / director · 8 share thisCARGO EXPEDITION INTERMODAL S.R.L.Shared officer / director · 8 share thisCARGO EXPEDITION CURIERAT GLASS S.R.L.Shared officer / director · 8 share thisCARGO EXPEDITION CURIERAT INTERNATIONAL S.R.L.Shared officer / director · 8 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
TUSCANU NICOLAE-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100