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Company dossier

NIKE CRUNTEANU NICOLAE AF

ONRC · COMPANY · INCORPORATED 2002-08-22
KYBE ID: RO-F21_313_2002 · F21/313/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNIKE CRUNTEANU NICOLAE AF

ro_onrc

RegistrationF21/313/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-08-22

ro_onrc

Registered addressAleea Nordului -, 8400 Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACN ANGHELACHE NICOLAE PFdissolved ADI IONESCU CORNEL PFdissolved AGRICOM SRLliquidation AGRO AZUR SRLdissolved AGROTRANSPORT SLOBOZIA NORD SAdissolved ALEXIL SĂNDULACHE VASILICA AFdissolved ALGIANA DUMITRU NICOLETA AFdissolved ALPIDA COM SRLdissolved ALTIM SRLdissolved AMURG COM SRLactive ANA MUNTEANU EUGENIA PFdissolved ANCA BOBOCEL MANDICA ÎNTREPRINDERE FAMILIALĂactive ANCORA IMPEX SRLdissolved ANDREI VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREI VIORICA PFdissolved ARON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive AURAŞ PANAIT FLORIAN ÎNTREPRINDERE FAMILIALĂactive BABOI GIORGIANA GHIORGHIŢA PFdissolved BABU 2002 SRLdissolved BADEA BADEA IULIAN PFdissolved

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100