DOSSIERS / NIKOAS SRL
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Company dossier

NIKOAS SRL

ONRC · COMPANY · INCORPORATED 2007-10-08
KYBE ID: RO-J33_1529_2007 · J33/1529/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIKOAS SRL
ro_onrc
J33/1529/2007
ro_onrc
active
ro_onrc
2007-10-08
ro_onrc
348, 727353 Sat Poiana Mărului, Comuna Mălini, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASAFTEI VASILEadministrator—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