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Company dossier

NIKOALBU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-08-24
KYBE ID: RO-J29_2134_2007 · J29/2134/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameNIKOALBU CONSTRUCT SRL

ro_onrc

RegistrationJ29/2134/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-08-24

ro_onrc

Registered addressStr. TROIENELOR 5, Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

13 total

BĂJAN I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactive DANIEL M. DORIN ŞERBAN PFdissolved FIERARU ELENA AFdissolved GHEORGHE D. ELENA "COMERŢ CU MĂRUNŢIŞURI" PERSOANĂ FIZICĂ AUTORIZATĂdissolved NF SFINX IMPEX SRLactive NICA V. ELENA PFdissolved NI-CO PROD CONF SRLdissolved NIŢU E. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive OANCEA V. FLORIN "SERVICII IT" PERSOANĂ FIZICĂ AUTORIZATĂactive SPASE DESIGN SRLdissolved UNGUREANU I. S. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved VLĂSCEANU GH. VIORICA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

2 links

Shared operator — likely the same administrator

SCAM INCOM SAShared officer / director · 3 share this CONSIG SAShared officer / director · 3 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
ALBU EMIL	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