DOSSIERS / NICHOLAS PERSIA SRL
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NICHOLAS PERSIA SRL

ONRC · COMPANY · INCORPORATED 2012-05-08
KYBE ID: RO-J40_5251_2012 · J40/5251/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
NICHOLAS PERSIA SRL
ro_onrc
J40/5251/2012
ro_onrc
active
ro_onrc
2012-05-08
ro_onrc
IULIU MANIU 53A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

26 total
ADIBO EXPERT SRLactiveALEVIAD CARGO BLUE S.R.L.activeASTE ABLE TECH SRLactiveBĂRBUŞ MIHAELA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERECHET MIHAIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTESCU D G LAVINIA ÎNTREPRINDERE INDIVIDUALĂactiveECO PRESS DISTRIBUTION SRLactiveECOYL BENZ DISTRIBUTION SRLdissolvedINFINITE POSSIBILITIES COACHING S.R.L.activeINTERMOTOR 94 SRLactiveLMI CONTRA SERVICES S.R.L.dissolvedMAREŞ LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIBOCO - BRO S.R.L.activeMOBI PRACTIC SALES ONLINE S.R.L.dissolvedNEGRUT DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICO EXPERT SRLactiveOGHINA V.N. IOANA OLIVIA ÎNTREPRINDERE INDIVIDUALĂactivePOSTOLACHE SILVIU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedQUATTRO CASTELLA SRLactiveROADMINISTRATORPERSONAL SRLactive

+6 more

Connections

1 link
Shared operator — likely the same administrator
EDEN TOTAL SRLShared officer / director · 2 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
SOLTANY MEHDIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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