DOSSIERS / NIKS BUNKER S.R.L.
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Company dossier

NIKS BUNKER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-12
KYBE ID: RO-J2_837_2022 · J2/837/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NIKS BUNKER S.R.L.
ro_onrc
J2/837/2022
ro_onrc
active
ro_onrc
2022-05-12
ro_onrc
ALMAŞ 487, 317005 Sat Almaş, Comuna Almaş, Arad
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
GABICO NICOL SRLShared officer / director · 2 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
NICULA CARMENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100