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Company dossier

NICA VIOREL AF

ONRC · COMPANY · INCORPORATED 2005-08-15
KYBE ID: RO-F03_1666_2005 · F03/1666/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICA VIOREL AF

ro_onrc

RegistrationF03/1666/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-08-15

ro_onrc

Registered addressSat Corbşori, Comuna Corbi, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRESCU GHEORGHE AFactive ANDREIAŞ GH. GHEORGHE AFactive ANDREIAŞI ION AFactive BRED-PAN GIRO SRLactive GEOFLOR TERMOSOBEST SRLactive IONITA GHE. ION AFactive IORDACHE PFIactive LACOS ECUADOR SRLactive LEMOBIL SRLactive MARGARIT ADRIAN AFactive MARY DEN CORBI SRLactive MIHAI LIXANDRESCU ION PFactive NICA I.F.VIOREL AFactive NICA MARIA AFactive NITU VASILE AFactive NYK VALENTIN PERFECT SRLactive PAUNA CONSTANTINA AFactive POPESCU VICTORIA PFactive PREMARCOS LEMN SRLactive SEFIR EXCEPT COM SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100