DOSSIERS / NICU CURIER AUTO S.R.L.
← SearchExport PDF
Company dossier

NICU CURIER AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-29
KYBE ID: RO-J23_6348_2020 · J23/6348/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICU CURIER AUTO S.R.L.
ro_onrc
J23/6348/2020
ro_onrc
active
ro_onrc
2020-12-29
ro_onrc
SPERANŢEI 35, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC MAGIC FLOWERS S.R.L.activeALMU CONSTRUCT S.R.L.activeAMZA TECHNOLOGY S.R.L.activeCARS AUTOHAUS BK S.R.L.activeCOMAN MEDIA NETWORK S.R.L.activeCONI CODING S.R.L.dissolvedDEBIMAX PRO SOLUTIONS S.R.L.activeDEEP MIX S.R.L.activeDOIDESOR EXCLUSIV S.R.L.activeDYNSAIR SRLactiveEDAA EVOLUTION ELITE S.R.L.activeELLYTE BEAUTY BAR S.R.L.activeFITNESSTREND S.R.L.activeGY MEDICAL SOLUTIONS SRLactiveIZO SAN EL INSTAL S.R.L.dissolvedKONTRAST CLEANING EXPERT S.R.L.dissolvedMATEI F. FLORIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATEI SHARING S.R.L.activeNLHR TEAM S.R.L.activeOMEGA STEEL S.R.L.dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PANĂ NICULAIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100