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Company dossier

NIK MOVERS TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-04-13
KYBE ID: RO-J40_5907_2004 · J40/5907/2004 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameNIK MOVERS TRANS SRL

ro_onrc

RegistrationJ40/5907/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-04-13

ro_onrc

Registered addressStr. Lăptari Tei 14, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

17 total

ADM SOFT CORPORATION SRLactive ADOCHIŢEI GHEORGHE PFdissolved AGRICOLA DUNAREA SRLdissolved ALL4ALL PROD SRLdissolved A & M TEXTIL IMPEX SRLdissolved BADEA GH.ELENA PFdissolved CHEN LONG INTERNATIONAL SRLdissolved CONROMAUDIT SRLactive IANI - MAR DIVERS SRLdissolved KARNIK IMPEX SRLdissolved MAGIC STUDIO CASA SRLactive NICA N.ILEANA PFdissolved SIMDAM INTERNATIONAL SRLactive STO-DENT M & M SRLdissolved VASILIU OVIDIA-POMPILIA PFdissolved VERTEX MEDIA SRLdissolved

People with significant control

1 people

Name	Role	From	Source
GHEORGHE NICULAE	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAX TRANS SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100