DOSSIERS / TICA NICOLETA AF
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Company dossier

TICA NICOLETA AF

ONRC · COMPANY · INCORPORATED 1999-10-13
KYBE ID: RO-F15_1710_1999 · F15/1710/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TICA NICOLETA AF
ro_onrc
F15/1710/1999
ro_onrc
active
ro_onrc
1999-10-13
ro_onrc
Str. DIACONU CORESI, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGRIMEC IMPORT EXPORT SRL FILIALA TARGOVISTEactiveAMARANDEI MIHAELA AFactiveAMUZA VIOREL AFactiveANDREI ELENA VERONICA AFactiveAPOSTOL CAMELIA AFactiveBICA P PETRUTA AFactiveCAZACU FLORINA AFactiveCHIRITA IONEL AFactiveCIOCEANU CLAUDIA GABRIELA "CODY" AFactiveCONSTANTINESCU EMILIA PFactiveCOSTACHE CRINA ADINA AFactiveDANDRE COM SRLactiveDIACONESCU ADRIAN AFactiveDINU DUMITRU AFactiveDUMITRACHE GHEORGHE PFactiveENUTA C EDUARD PFactiveERICLAS COM SRLactiveFILIPESCU GH LICA PFactiveGOGU CONSTANTIN AFactiveGOGU PETRE PAVEL "ABDE" AFactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100