DOSSIERS / LA NICOLAS S.R.L.
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Company dossier

LA NICOLAS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-23
KYBE ID: RO-J28_184_2023 · J28/184/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LA NICOLAS S.R.L.
ro_onrc
J28/184/2023
ro_onrc
active
ro_onrc
2023-02-23
ro_onrc
TRAIAN 22, 237182 Sat Ghimpaţi, Comuna Fărcaşele, Olt
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
METDIACARE SRLShared officer / director · 8 share thisIT NIK SERVICES SRLShared officer / director · 8 share thisDAVBIA EXPEDITIE S.R.L.Shared officer / director · 8 share thisPANFLORNIK SRLShared officer / director · 8 share thisKEVIN AGRO S.R.L.Shared officer / director · 8 share thisTIMNIK COMPUTERS S.R.L.Shared officer / director · 8 share thisABACUS META SERVICES 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
NICA IONUŢ-CĂTĂLINadministrator—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