KYBE — See who's really behind any company

Company dossier

NIKO CONSTRUCT 2001 SRL

ONRC · COMPANY · INCORPORATED 1997-04-24
KYBE ID: RO-J40_3171_1997 · J40/3171/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameNIKO CONSTRUCT 2001 SRL

ro_onrc

RegistrationJ40/3171/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-04-24

ro_onrc

Registered addressStr. ION MIHALACHE 30 BIS, 0 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

2 total

TAMAS CONSTRUCT SERV SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

TAMAS CONSTRUCT SERV SRLShared registered address · 2 share this MAU ALPIN SRLShared officer / director · 4 share this PROD PRO SOFT AX SRLShared officer / director · 4 share this NVPC SOFTCONTACT SRLShared officer / director · 4 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

Name	Role	From	Source
TURCAN COSTEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100