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Company dossier

ILIE NICULINA AF

ONRC · COMPANY · INCORPORATED 1999-03-09
KYBE ID: RO-F28_224_1999 · F28/224/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILIE NICULINA AF

ro_onrc

RegistrationF28/224/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-03-09

ro_onrc

Registered addressCom. SLATIOARA, 237410 Sat Slătioara, Comuna Slătioara, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADI ROMIMPEX SRLactive ALFA-TOTAL SRLactive ALINA SPERANTA SRLactive ALIXANDRACHE DANIEL AFactive BRASERO SRLactive BUGATTI SRLactive CARDINAL TEX SRLactive CERCEL AURICA AFactive COBRA IMPEX SRLactive COM DONARIS SRLactive CONSUMCOOP SLATIOARAactive CREŢU TEODOR AFactive DAIS DATA CONSULT SRLactive DANCIOIU ION AFactive ELAMSIT SRLactive FIERARU PAUL AFactive FULGA SANDU AFactive GALAXI T & D SRLactive G & N CURUIA SRLactive IONIŢĂ CORNELIU SNCactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100