DOSSIERS / NICOLETT EXPRESS LOGISTIK S.R.L.
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NICOLETT EXPRESS LOGISTIK S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-12
KYBE ID: RO-J40_20376_2022 · J40/20376/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NICOLETT EXPRESS LOGISTIK S.R.L.
ro_onrc
J40/20376/2022
ro_onrc
active
ro_onrc
2022-10-12
ro_onrc
SEVER POPESCU 2, 23123 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GADA EXPRESS S.R.L.Shared officer / director · 10 share thisRUSSEL CONSTRUCT SAShared officer / director · 10 share thisCATALIN IONUT SRLShared officer / director · 10 share thisDANIELI SILVER RETAIL SRLShared officer / director · 10 share thisDEGFINITY S.R.L.Shared officer / director · 10 share thisDAR DESIGN S.R.L.Shared officer / director · 10 share thisPRO PLACING SRLShared officer / director · 10 share thisMETROPOLITAN SUPPORT SERVICES S.R.L.Shared officer / director · 10 share thisDESPY PH.D. INTERNATIONAL SRLShared officer / director · 10 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
DUMITRU DANIELA-MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100