DOSSIERS / EXPRESS-NIKY-TOURS SRL
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EXPRESS-NIKY-TOURS SRL

ONRC · COMPANY · INCORPORATED 2004-02-23
KYBE ID: RO-J32_291_2004 · J32/291/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EXPRESS-NIKY-TOURS SRL
ro_onrc
J32/291/2004
ro_onrc
dissolved
ro_onrc
2004-02-23
ro_onrc
Str. LUPENI 8, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
AMRING SRLShared registered address · 2 share thisTOM BEST STYLE SRLShared officer / director · 9 share thisACTUAL APA CANAL SRLShared officer / director · 9 share thisTOMAN PROD SRLShared officer / director · 9 share thisMULTIMONTAJ SRLShared officer / director · 9 share thisTOTAL BAKERY S.R.L.Shared officer / director · 9 share thisJAL TRADE EXIM SRLShared officer / director · 9 share thisCBZ HOLD SRLShared officer / director · 9 share thisANTONIA TOMA TRANS LOGISTIC S.R.L.Shared officer / director · 9 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
TOMA NICUSORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100