DOSSIERS / IOAN NICA
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Sole trader dossier

IOAN NICA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-12
KYBE ID: FR-881302087 · 881302087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IOAN NICA
fr_inpi
881302087
fr_inpi
dissolved
fr_inpi
2020-02-12
fr_inpi
2023-12-31
fr_inpi
9 RUE JEAN JAURES, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Andrei Alexandru MIHAIactiveCONSTANTIN DANDUdissolvedCONSTANTIN GROSUdissolvedCONSTANTIN MARIAN RUSUdissolvedCRISTIAN OPRICAdissolvedCRISTIAN ROSUdissolvedFatima AmdaaactiveFLORIN DANIEL MINCUdissolvedFLORIN MARIUS ONOFREIdissolvedGEORGE DANIEL EPUREdissolvedGEORGE GROSUdissolvedGEORGE STELIAN HIRLAVUdissolvedGEORGE VALENTIN BALOIdissolvedIONEL CRISTEAdissolvedIONUT VOCHINdissolvedIRINA FLORINA DUMITRUdissolvedISAC DA SILVA BARCELOSactiveMARIAN DANIEL MARIAN DANIEL TURUIACdissolvedMARIUS GEORGEL ROSUdissolvedMARIUS VIOREL HIRLAVUdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off