KYBE — See who's really behind any company

Company dossier

NIKO-GALI ALEX SRL

ONRC · COMPANY · INCORPORATED 2012-10-11
KYBE ID: RO-J52_678_2012 · J52/678/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNIKO-GALI ALEX SRL

ro_onrc

RegistrationJ52/678/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-11

ro_onrc

Registered address1 DECEMBRIE 1918 2, 80193 Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

11 total

AMBIENT EXPRES SRLliquidation ATID SRLactive CONNETTO IMMOBILIARE SRLdissolved DAVOTEX S.R.L.dissolved DOMO CONSTRUCT SRLdissolved FUNIVET SRLactive IGEA HOLDING SRLdissolved KONEL BAUSYSTEME S.R.L.dissolved MED FUNIVET VETS SRLactive ZMATO EXPRES IT S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

ADA TRADING SRLShared officer / director · 3 share this ADA NICOSAN TRADING SRLShared officer / director · 3 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

Name	Role	From	Source
GĂINĂ NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100