DOSSIERS / NICUŢĂ GEORGICĂ PF
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Sole trader dossier

NICUŢĂ GEORGICĂ PF

ONRC · SOLE TRADER · INCORPORATED 1999-06-16
KYBE ID: RO-F34_168_1999 · F34/168/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICUŢĂ GEORGICĂ PF
ro_onrc
F34/168/1999
ro_onrc
active
ro_onrc
1999-06-16
ro_onrc
Com. Nanov, Sat Nanov, Comuna Nanov, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGRIMEX SAactiveAGRINATURA SAactiveALEXIM BIG SRLactiveALICONSTRUCT SRLactiveANGELESCU CONSTANTIN PFactiveANTON COM SNCactiveARTIMEX AFactiveATÎRNĂŢEANU AFactiveBANASSO COM SRLactiveBÂRLEANU AFactiveBMI & CO SRLactiveBRADOS ION AFactiveBRĂTIAN METAL SRLactiveCATRINESCU SCSactiveCIUPITANZE YULY SRLactiveCOMAN LEONARD AFactiveCOMFAM SRLactiveCONFECŢII METALICE SRLactiveCOSTEA ANGELA PFactiveCRIZANTEMA SRLactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100