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Company dossier

NICOARA-ESTI AF

ONRC · COMPANY · INCORPORATED 1995-04-14
KYBE ID: RO-F11_160_1995 · F11/160/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOARA-ESTI AF

ro_onrc

RegistrationF11/160/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-04-14

ro_onrc

Registered addressAleea BUJORULUI, 325400 Municipiul Caransebeş, Caraş-Severin

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASIM IMPEX SRLdissolved BISNIK PAN STUDIO SRLactive B.P.N. BISNICK SRLdissolved CYLSAN-CONSTRUCT SRLactive DANA MACIOVANA PRODEXIM SRLdissolved DAVID LAURENTIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOBRE LIA DANIELA PFdissolved DRAGOTĂ ANDREEA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ETALON SERVIS SRLdissolved GHIDEL DARIUS PFdissolved GOE PATRY 2006 SRLdissolved MACEDONO SERVICE SRLdissolved MAVREA IOAN - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactive MAVREA ION PFdissolved MONDOEXIM SRLactive MUNTEANU EDITH CALINA ANE - MARI PFdissolved NEAGOE AFdissolved OGC TOSCANA COM SRLdissolved PEIA RALUCA PFdissolved PROOVO PRODEXIM SRLdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100