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Company dossier

NICA VALERICA "VALEDY" AF

ONRC · COMPANY · INCORPORATED 1999-08-25
KYBE ID: RO-F15_1513_1999 · F15/1513/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICA VALERICA "VALEDY" AF

ro_onrc

RegistrationF15/1513/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-08-25

ro_onrc

Registered addressCom. BALENI, 224 Sat Băleni-Români, Comuna Băleni, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANGHEL GHEORGHE PFdissolved CASTROL SRLdissolved CHINDIA BALENI SRLdissolved CISMARU CRISTIAN LUIGI AFdissolved CONSTANTIN ALEXANDRINA KATI AFdissolved CONSTANTIN MARIAN AFdissolved COSTAFLOR SRLdissolved DINCA MARIN PFdissolved DOBRE GHEORGHE AFdissolved DOBRE MARIA AFdissolved DRAGHICI VASILE "OCTADIA" AFdissolved DRAGHICI VASILE VIOREL PFdissolved GEORGE MONDIAL ALEX SRLdissolved G. V. MECULET SRLdissolved HENDRIX SRLdissolved HORVAT ION AFdissolved HORVAT ION "HORVAT" AFdissolved IONESCU ALEXANDRU DRAGOS AFdissolved IORDACHE GHEORGHE AFdissolved JIMBLARU GR ION PFdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100