DOSSIERS / FERO NIK SRL
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FERO NIK SRL

ONRC · COMPANY · INCORPORATED 1992-01-29
KYBE ID: RO-J52_119_1992 · J52/119/1992 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

liquidation
FERO NIK SRL
ro_onrc
J52/119/1992
ro_onrc
liquidation
ro_onrc
1992-01-29
ro_onrc
Sos. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

579 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33 NG SRLliquidation3 STATE SRLdissolved4 X 13 SRLdissolvedACRIS SRLdissolvedADA KALEH SRLdissolvedADAVIO SRLdissolvedADENIS IMPEX SRLdissolvedADIAN IMPORT EXPORT SRLdissolvedAGNITA SRLdissolvedAGREMENT SRLdissolvedALBEDO SRLdissolvedALCOMAR SRLdissolvedALCOR IMEX SRLdissolvedALDI COM SRLdissolvedALDY SRLdissolvedALEX 94 SRLdissolvedALEX CHRIS SRLdissolvedALEX IMPEX 94 SRLliquidationALEX SRLdissolvedALFA IMPEX SRLdissolved

+559 more

Connections

7 links
Shared operator — likely the same administrator
KRONN PRODUCTIONS SRLShared officer / director · 8 share thisStar Clean 24 Hours UG (haftungsbeschränkt)Shared officer / director · 8 share thisAMICII FAMILY 2009 COM SRLShared officer / director · 8 share thisROZA COMIMPEX SRLShared officer / director · 8 share thisNIC ŞI IOANA SRLShared officer / director · 8 share thisNICOLSON MAR SRLShared officer / director · 8 share thisPREDA BUSINESS PRODUCT S.R.L.Shared officer / director · 8 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
PREDA NICULAEadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100