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

ONRC · COMPANY · INCORPORATED 2020-12-22
KYBE ID: RO-J52_1027_2020 · J52/1027/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NIK - FAST ELEVATOR S.R.L.
ro_onrc
J52/1027/2020
ro_onrc
dissolved
ro_onrc
2020-12-22
ro_onrc
TRIFOIULUI 4, 87043 Sat Hulubeşti, Comuna Călugăreni, Giurgiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NIK - FAST ELEVATOR S.R.L.Shared officer / director · 3 share thisCOSTACHE IMMOBILIERShared officer / director · 3 share thisNKM-ELEVATOR S.R.L.Shared officer / director · 6 share thisLUVAST PROM S.R.L.Shared officer / director · 6 share thisMADERA COM SRLShared officer / director · 6 share thisIDEAL COLABORATORI S.R.L.Shared officer / director · 6 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J52_1027_2020/network.

People with significant control

2 people
NameRoleFromSource
NICOLAE ALEXANDRU-MARIANadministrator—ONRC registry
NICOLAE CONSTANTIN-ALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100