DOSSIERS / ALIN NIK SRL
← SearchExport PDF
Company dossier

ALIN NIK SRL

ONRC · COMPANY · INCORPORATED 1995-04-27
KYBE ID: RO-J52_182_1995 · J52/182/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIN NIK SRL
ro_onrc
J52/182/1995
ro_onrc
active
ro_onrc
1995-04-27
ro_onrc
Str. TINERETULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU MISUadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 517 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100