DOSSIERS / NIKO ZONE CONSTRUCT SRL
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NIKO ZONE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-03-07
KYBE ID: RO-J37_164_2007 · J37/164/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NIKO ZONE CONSTRUCT SRL
ro_onrc
J37/164/2007
ro_onrc
dissolved
ro_onrc
2007-03-07
ro_onrc
Sat Codăeşti, Comuna Codăeşti, Vaslui
ro_onrc

Companies at this address

27 total
AERIUS-VAS SRLactiveANTOHI M. PFdissolvedBRAŞOVEANU LUCREŢIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCĂTARU CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactiveBUJOREANU I. AFdissolvedCAPMARE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU V. PFdissolvedCIOBOTARU ŞT. PFdissolvedCOMNEL SERV SRLdissolvedDUMITRAŞCU VASILICĂ-MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedFLOAREA EMY SRLinactiveFLORIDANA IMPEX SRLactiveGAVRILĂ V. AFdissolvedHALDEREX SRLactiveLIDRENI SRLdissolvedMIGRIMCONSTRUCT SRLdissolvedMOCANU M.M. AFdissolvedONUTRANS BUS SRLinactivePASCARU SIMONA ELENA ÎNTREPRINDERE INDIVIDUALĂactivePROCA A. PFdissolved

+7 more

Connections

10 links
Shared operator — likely the same administrator
MORENA-MIXT SRLShared officer / director · 11 share thisAGANI ROASTERS S.R.L.Shared officer / director · 11 share thisGROUP GO SRLShared officer / director · 11 share thisCONSULTANT AUTOMATION TURBINE S.R.L.Shared officer / director · 11 share thisMIRALEX BATShared officer / director · 11 share thisRETEZAT MOB SRLShared officer / director · 11 share thisVERITAS IMPEX SRLShared officer / director · 11 share thisZET CURIER SRLShared officer / director · 11 share thisSUSTAINABLE ENVIRONMENTAL MANAGEMENT S.R.L.Shared officer / director · 11 share thisHERCULES IMPEX SRLShared officer / director · 11 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
CIOBANU NECULAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100