DOSSIERS / NICOLAS INTERNAZIONAL CARGO S.R.L.
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Company dossier

NICOLAS INTERNAZIONAL CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-23
KYBE ID: RO-J52_759_2023 · J52/759/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NICOLAS INTERNAZIONAL CARGO S.R.L.
ro_onrc
J52/759/2023
ro_onrc
active
ro_onrc
2023-08-23
ro_onrc
Podul Banului 67K, 87150 Sat Joiţa, Comuna Joiţa, Giurgiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ADAM EXPRESS CARGO S.R.L.Shared registered address · 2 share thisNICOLAS ACTIV SRLShared officer / director · 9 share thisNICOLAS ACTIV SRLShared officer / director · 9 share thisGEORGE FRIZERIE - COAFURA SRLShared officer / director · 9 share thisCRICO TRANS SRLShared officer / director · 9 share thisNIKOLAS SRLShared officer / director · 9 share thisNICRI CARENT C&N SRLShared officer / director · 9 share thisROGRAD IMPEX SRLShared officer / director · 9 share thisPUBLIC ALIM SRLShared officer / director · 9 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
CRISTEA NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100