DOSSIERS / NICU S ION PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

NICU S ION PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-09-05
KYBE ID: RO-F15_466_2003 · F15/466/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICU S ION PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F15/466/2003
ro_onrc
dissolved
ro_onrc
2003-09-05
ro_onrc
B-dul INDEPENDENTEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

2-NA CONSULT SRLdissolvedABSOLUT IMPACT SRLdissolvedACO-ROOFING SRLdissolvedACTIVE MANAGEMENT SRLdissolvedADYON PROD COM SRLdissolvedAGRO-DIPLOMAT SRLdissolvedALPCONT SRLinactiveALSET SERV SRLinactiveANCA BUCURA SNCdissolvedANDAL PROD SRLactiveANDRE-LY SRLdissolvedANIVA SCSdissolvedANTON-ION EX-INTER SRLinactiveAO BUSINESS AGENTUR SRLinactiveAPICOLA SRLactiveARIAL LIGHT SRLdissolvedARMAGEN SRLdissolvedASCONEX SRLactiveATEX SRLdissolvedATICU'S SRLdissolved

+183 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100