DOSSIERS / NIKO ASIG & TRANS SRL
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Company dossier

NIKO ASIG & TRANS SRL

ONRC · COMPANY · INCORPORATED 2017-02-14
KYBE ID: RO-J6_96_2017 · J6/96/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIKO ASIG & TRANS SRL
ro_onrc
J6/96/2017
ro_onrc
active
ro_onrc
2017-02-14
ro_onrc
LALELELOR, 425200 Loc. Năsăud, Oraş Năsăud, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOSBICIU NICOLAIEadministrator si reprezentant—ONRC registry
NISTOR ANTONIA FLORINAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIKO AUTOTRANS SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100