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NIKSOR STYLE SRL

ONRC · COMPANY · INCORPORATED 2007-02-13
KYBE ID: RO-J38_161_2007 · J38/161/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIKSOR STYLE SRL
ro_onrc
J38/161/2007
ro_onrc
active
ro_onrc
2007-02-13
ro_onrc
Aleea Tineretului, Municipiul Drăgăşani, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADITRANS SRLactiveANCUŢA NICOLAE-DORINEL ÎNTREPRINDERE INDIVIDUALĂactiveBOU DAN ILIE AFactiveBUCUR SILVIU-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCARCADIA GH. MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRSTCOM SRLactiveCRUCERU SRLactiveDANDEA VALERICA AFactiveDENTRANS SRLactiveDIBACIU TRANS SRLactiveDIMULESCU SRLactiveDOBRA IMPEX SRLactiveDRAGUSIN I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveENACHE ELENA AFactiveENAŞOIU IONELA ÎNTREPRINDERE INDIVIDUALĂactiveFACS COM SRLactiveGERICORA SRLactiveIONISFEL SRLactiveLICU LUCIAN AFactiveLIVIU SI COSTIN SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
FLORESCU NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100