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Sole trader dossier

NICA ALINA NICOLETA PF

ONRC · SOLE TRADER · INCORPORATED 2004-02-26
KYBE ID: RO-F52_157_2004 · F52/157/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICA ALINA NICOLETA PF

ro_onrc

RegistrationF52/157/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-02-26

ro_onrc

Registered addressB-dul DACIEI, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDRITA EURO CONSTRUCT SRLactive BANCA COOPERATISTA PROGRESUL GIURGIUactive BRAVO SRLactive CALABRIA SRLactive CERCEL FLORIN PFactive CITYNET SRLactive CRETU D RODICA ÎNTREPRINDERE INDIVIDUALĂactive CRETU GHEORGHE AFactive DAN PFactive DAR EMI SRLactive DARI COM SRLactive DENIZ SRLactive DGS SRLactive DIAMANT IMPEX SRLactive DORIS GEO SRLactive DURABIL CONSTRUCT SRLactive ELLIS MODE SRLactive FERAI SRLactive FILCU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive FILCU MARIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100