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Company dossier

NICA VALENTIN AF

ONRC · COMPANY · INCORPORATED 2001-02-20
KYBE ID: RO-F34_42_2001 · F34/42/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICA VALENTIN AF

ro_onrc

RegistrationF34/42/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-02-20

ro_onrc

Registered addressCom. Smărdioasa, Sat Smârdioasa, Comuna Smârdioasa, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANCU HARITON PFactive ANDREAS SRLactive ANGHELESCU IONUŢ AFactive BALVALO SRLactive BUZĂU COM SRLactive DINALEX IMPEX SRLactive DOBRESCU MIRCEA PFactive DROM NEO SRLactive MARDALE FLORIMAR AFactive MATEESCU VIOREL PFactive MERLOI FLORICA PFactive METALRAD IMPEX SRLactive MOBIL INTERMED SRLactive PELEANU ION PERSOANĂ FIZICĂ AUTORIZATĂactive PIELEANU ION PFactive PIPA CONSTANTIN AFactive RIS STAR SRLactive ROMIALEX SRLactive TĂNASE ILIE PFactive TIBLEŞ IMPEX SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100