DOSSIERS / NIKOS MICHALIS STRATEGIES SRL
← Search
Company dossier

NIKOS MICHALIS STRATEGIES SRL

ONRC · COMPANY · INCORPORATED 2007-03-26
KYBE ID: RO-J40_6181_2007 · J40/6181/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIKOS MICHALIS STRATEGIES SRL
ro_onrc
J40/6181/2007
ro_onrc
active
ro_onrc
2007-03-26
ro_onrc
Str. Menuetului 4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHALIS C. NIKOLAOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100