DOSSIERS / NIKVELCRYS TRANS S.R.L.
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NIKVELCRYS TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-26
KYBE ID: RO-J9_752_2022 · J9/752/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIKVELCRYS TRANS S.R.L.
ro_onrc
J9/752/2022
ro_onrc
active
ro_onrc
2022-09-26
ro_onrc
CĂLUGĂRENI 13, 810311 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRÂNZĂ V. FLORINEL ÎNTREPRINDERE INDIVIDUALĂactiveBUDULEANU DĂNUŢ ÎNTREPRINDERE FAMILIALĂdissolvedFUNEST ETERN SRLactiveHALÎNGĂ CARMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHEPLUCAD SRLactiveLÎLĂ VALY ADRIAN INTREPRINDERE INDIVIDUALĂdissolvedMARALOIU MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveMOCANU N.NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORTU MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUȘAT ANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveOANASILVER SRLliquidationOASITRAK SRLdissolvedONIMARBRI STYLE SRLactivePYU IMPORT AUTOMOBILE S.R.L.activeRONIKRI PREST SRLdissolvedROSEGEBA SRLactiveŞTEFANIA KIDS DREAMS SRLdissolvedTRANSBDA S.R.L.active

People with significant control

1 people
NameRoleFromSource
MOCANU NICUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100