DOSSIERS / NUTICA ION NUTICA LOREDANA ELENA NUTICA AF
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Company dossier

NUTICA ION NUTICA LOREDANA ELENA NUTICA AF

ONRC · COMPANY · INCORPORATED 2002-03-07
KYBE ID: RO-F10_155_2002 · F10/155/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NUTICA ION NUTICA LOREDANA ELENA NUTICA AF
ro_onrc
F10/155/2002
ro_onrc
active
ro_onrc
2002-03-07
ro_onrc
Com. SAPOCA, 127540 Sat Săpoca, Comuna Săpoca, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM B ION PFactiveADINA COMP SRLactiveAGROFLOR 97 SRLactiveAGROMEC SAactiveAGROPRODES SRLactiveALEXE ANA SNCactiveALEXE NICOLAE,ALEXE MARIA PFactiveBORINDEL A SI IANCU C SNCactiveCARPATIA SRLactiveCHIRCU CONSTANTIN PFactiveCIRESARI TRANSCOM SRLactiveCRIS COM RO SRLactiveDACRISCOM SRLactiveDIAMAR COM SRLactiveDIMA GHEORGHE DIMA VIOLETA GEOVY AFactiveDOBRE M SNCactiveDOBRE N M SNCactiveDORITEX PRODCOM SRLactiveDRAGHIA PFactiveEURO DESIGN TRADING SRLactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100