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Sole trader dossier

NICULICA VIORICA PF

ONRC · SOLE TRADER · INCORPORATED 2001-06-11
KYBE ID: RO-F07_126_2001 · F07/126/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICULICA VIORICA PF

ro_onrc

RegistrationF07/126/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-06-11

ro_onrc

Registered addressStr. PRIMAVERII 23, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALIMDOR SRLactive APARASCA DUMITRU AFactive APARASCHIVEI STEFAN PFactive BEATRICE BOTOSANI SAactive BOARDMEDIA SRLactive CHILAU MARIA AFactive COM CAMEL SRLactive COMPRIM SAactive COM TITA SRLactive CRESCENT SRLactive ELEMENT SRLactive FLORAL CHIM SRLactive IRI COM SRLactive LARA COM SRLactive LMC SOLUTIONS SRLactive LUPU ET COMP SNCactive MAGAZIN COMPRIM SRLactive MINI COM SRLactive PAMIN SRLactive PREMIER AGENCY SRLactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100