KYBE — See who's really behind any company

Company dossier

NICOS AUTO-LINE SRL

ONRC · COMPANY · INCORPORATED 2012-03-15
KYBE ID: RO-J23_654_2012 · J23/654/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOS AUTO-LINE SRL

ro_onrc

RegistrationJ23/654/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-03-15

ro_onrc

Registered addressVEVERIŢEI 40, 77145 Oraş Pantelimon, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

BETENSHCOShared officer / director · 4 share this UNI TRADE SECURITY 2008 SRLShared officer / director · 4 share this FAST ELECTRIC SRLShared officer / director · 4 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
NICOARĂ COSMIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100