DOSSIERS / NICOROM SERV SRL
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Company dossier

NICOROM SERV SRL

ONRC · COMPANY · INCORPORATED 1994-11-29
KYBE ID: RO-J02_1572_1994 · J02/1572/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOROM SERV SRL
ro_onrc
J02/1572/1994
ro_onrc
active
ro_onrc
1994-11-29
ro_onrc
Str. ŞCOALEI 1, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGRO SOLO SRLactiveBARA IRINA AFdissolvedBRADEAN MARIA NATALIA PFdissolvedCAMERON COMPANY SRLdissolvedCARANOS SRLdissolvedICHIM PETRU "ICHIM PETRU" PFdissolvedMARIŞ LIDIA MARIA "MARIŞ LIDIA MARIA" PFdissolvedNICA ROMULUS 'ROMI' AFdissolvedOCAK IMPEX SRLdissolvedO.M. & T. SRLdissolvedONCIU MIHAI PFAdissolvedPANKOVITS ZOLTAN FERENC "PANKOVITS ZOLTAN" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUBICON CONSULTING SRLdissolvedŞANDOR IOAN CLAUDIU "KAMARAD" AFdissolvedŢAP ELENA "ŢAP ELENA" PFdissolvedTWAN EXIM SRLdissolved

People with significant control

1 people
NameRoleFromSource
ROMAN NICOLAE-MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100