DOSSIERS / NICOARA IOAN AF
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Company dossier

NICOARA IOAN AF

ONRC · COMPANY · INCORPORATED 1999-05-04
KYBE ID: RO-F12_415_1999 · F12/415/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOARA IOAN AF
ro_onrc
F12/415/1999
ro_onrc
active
ro_onrc
1999-05-04
ro_onrc
Calea MANASTUR 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABILUS PRODSERV SRLactiveAKAS IMPEX SRLactiveALTIMA IMPEX SRLactiveART MISS SRLactiveARVEST SRLactiveATOP IMPEX SRLactiveBOCA ANA PFactiveCONT DYMM SRLactiveCONTRACTOR GENERAL SRLactiveDAMAN SRLactiveELPRO SRLactiveGOMEX IMPORT EXPORT SRLactiveLISIDO TRANSCOM SRLactiveNICOARA & BLAGA IMPORT EXPORT SNCactiveN & N INTERNATIONAL SRLactiveOLIVER TRANSILVA IMPORT EXPORT SRLactiveRANIC IMPORT EXPORT SRLactiveRIEG IMPEX SRLactiveROBUR IMPORT EXPORT SRLactiveTELRAMIA SRLactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100