KYBE — See who's really behind any company

Company dossier

NICK BY NICKY COM SRL

ONRC · COMPANY · INCORPORATED 2003-06-05
KYBE ID: RO-J40_7544_2003 · J40/7544/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNICK BY NICKY COM SRL

ro_onrc

RegistrationJ40/7544/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-06-05

ro_onrc

Registered addressStr. Poiana Sibiului 2, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

2 total

EURO PASS NET IMPEX SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

EURO PASS NET IMPEX SRLShared registered address · 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

2 people

Name	Role	From	Source
DODAN ELENA NICOLETA	administrator	—	ONRC registry
NIŢĂ NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100