DOSSIERS / NICOLA TRANS SRL
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Company dossier

NICOLA TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-06-10
KYBE ID: RO-J31_418_2004 · J31/418/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NICOLA TRANS SRL
ro_onrc
J31/418/2004
ro_onrc
dissolved
ro_onrc
2004-06-10
ro_onrc
Str. COLINEI 2, 4700 Municipiul Zalău, Sălaj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CELESTA AERO TRANS SRLShared officer / director · 4 share thisPRO ASB IMPEX SRLShared officer / director · 4 share thisANASTCON SRLShared officer / director · 4 share thisEUROBRIQUE SRLShared registered address · 5 share thisEURO TOUR IMPEX SRLShared registered address · 5 share thisGABY TUR SRLShared registered address · 5 share thisPENTY TUR SRLShared registered address · 5 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

2 people
NameRoleFromSource
ARDELEANU ŞTEFAN-BOGDANadministrator—ONRC registry
TACHE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100