DOSSIERS / NIK - FAST ELEVATOR S.R.L.
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NIK - FAST ELEVATOR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-18
KYBE ID: RO-J40_5192_2022 · J40/5192/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
NIK - FAST ELEVATOR S.R.L.
ro_onrc
J40/5192/2022
ro_onrc
active
ro_onrc
2022-03-18
ro_onrc
Pantelimon 291, 21616 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

38 total
AGR KETAC SRLactiveARITON SIDONIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARPATICA ASIG SA SIBIU SUCURSALA BUCURESTI PANTELIMONdissolvedC&C PROCARPET SRLinactiveCONVEX STRUCTURAL PROIECT S.R.L.activeCOSTEA MARC-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDARMAR EXPERT SRLactiveDAVIDTOYS COMIMPEX S.R.L.activeDIMACHE I. MIHAELA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDR PROCEED SOLUTIONS S.R.L.dissolvedDUMITRAŞCU ANA MARIA LAURA ÎNTREPRINDERE INDIVIDUALĂdissolvedGLOBAL VAPE S.R.L.activeGRANDE PLAYER SRLactiveGREEN VISION CONCEPT S.R.L.activeHAT MODELS SRLactiveIFTIME D. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINOVENTURZ S.R.L.activeINTEGRAL INSTAL SRLdissolvedKALEIDOSCOPE MEDIA SRLactiveNKM-ELEVATOR S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
NICOLAE CONSTANTIN-ALINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIK - FAST ELEVATOR S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100