DOSSIERS / NYKALEX SPEED SRL
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NYKALEX SPEED SRL

ONRC · COMPANY · INCORPORATED 2016-09-29
KYBE ID: RO-J26_1318_2016 · J26/1318/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NYKALEX SPEED SRL
ro_onrc
J26/1318/2016
ro_onrc
active
ro_onrc
2016-09-29
ro_onrc
PETRU MAIOR 94, 547295 Sat Gurghiu, Comuna Gurghiu, Mureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MOLDOVAN & FIII SNCShared officer / director · 7 share thisNINTENDOMANIE SERV SRLShared officer / director · 7 share thisMOLDOVAN CONSULTING SRLShared officer / director · 7 share thisFIXIT TECHNOLOGIES SRLShared officer / director · 7 share thisMOLDOVAN ALEXANDRU CONSTRUCT SNCShared officer / director · 7 share thisHIREBOX SRLShared officer / director · 7 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
MOLDOVAN NICOLAE ALEXANDRUadministrator—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