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Company dossier

NIJA TRANS SRL

ONRC · COMPANY · INCORPORATED 1996-03-15
KYBE ID: RO-J29_404_1996 · J29/404/1996 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameNIJA TRANS SRL

ro_onrc

RegistrationJ29/404/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-03-15

ro_onrc

Registered addressStr. BRUMARELELOR 5, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

15 total

BINIA FOREST SRLactive GAMMY COMEXIM SRLdissolved GORNEANU TEREZA IULIANA PFdissolved HAVE A NICE DAY GAMES SRLdissolved LOCABI SRLdissolved MAGNUS NEGULESCU SNCdissolved MANOX SRLdissolved REONIC COM SRLdissolved ROSTOK SRLdissolved SATEMIS COMIMPEX SRLactive STIROM SRLdissolved SUPER STAR SRLdissolved VASILESCU PETRU PFdissolved WASMAN INVEST SRLdissolved

People with significant control

1 people

Name	Role	From	Source
NICULAIE JAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS NICOL SRL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100