DOSSIERS / NIKOLAS TRANS S.R.L.
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NIKOLAS TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-10
KYBE ID: RO-J6_625_2023 · J6/625/2023 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
NIKOLAS TRANS S.R.L.
ro_onrc
J6/625/2023
ro_onrc
liquidation
ro_onrc
2023-07-10
ro_onrc
CLOŞCA 15A, 425200 Loc. Năsăud, Oraş Năsăud, Bistriţa-Năsăud
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AUTO TRANSPORT UKO S.R.L.Shared registered address · 2 share thisIOCO CONSTRUCT SRLShared officer / director · 5 share thisCOMPUTER & TELECOM SRLShared officer / director · 5 share thisSMART PAYROLL SRLShared officer / director · 5 share thisTOP ADVISER INSURANCE SRLShared officer / director · 5 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
MOLDOVAN ALEXANDRU COSMINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100