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Company dossier

NICULESCU CONSTANTIN AF

ONRC · COMPANY · INCORPORATED 1999-02-25
KYBE ID: RO-F28_173_1999 · F28/173/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICULESCU CONSTANTIN AF

ro_onrc

RegistrationF28/173/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-02-25

ro_onrc

Registered addressStr. VICTORIEI, Municipiul Slatina, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALLIGATOR DENT SRLactive AMEF SERVICE SRLactive ARA CONSULT IMPEX SRLactive BIROU PROIECTARE ARHITECTURĂ SRLactive CAZAN VIORICA-ECATERINA ÎNTREPRINDERE INDIVIDUALĂactive CHRISTINE SRLactive CONLOGIS GRUP SRLactive CONSPROMUN SRLactive CONSTRUCTII STIL SRLactive COREMICA CONF SRLactive COSADRIA SRLactive DC ELECTRICAL ENGINEERING SRLactive DEYMOS SRLactive DUMITRU NITA SNCactive EST IMOBILIARE SRLactive EXPERT TYRES IMPEX SRLactive EXTRA STIL SRLactive FELIDRA SRLactive FLORANDI SRLactive FRANŢESCU RODICA AFactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100