DOSSIERS / NICO & GRAZI SRL
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Company dossier

NICO & GRAZI SRL

ONRC · COMPANY · INCORPORATED 2006-09-20
KYBE ID: RO-J02_1707_2006 · J02/1707/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICO & GRAZI SRL
ro_onrc
J02/1707/2006
ro_onrc
active
ro_onrc
2006-09-20
ro_onrc
Str. BARBU LĂUTARU, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABBY-YAHY SRLactiveAUTO INTERMED SRLactiveBAUL PAVEL "BAUL PAVEL" PFactiveBRONZ NICOLAE TIBERIU AFactiveCĂLIN CARMEN DANIELA "CĂLIN" ÎNTREPRINDERE FAMILIALĂactiveCHEREJI IOAN "CHEREJI IOAN" PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN ELISABETA "LUCKY" PFAactiveCUTEAN MARIANA "ADY" PFactiveEL-DA-GA SRLactiveETRURIA SERVICE SRLactiveHERŢEG RODICA "ADI ŞI PAUL" PFactiveIZOPRO - SYSTEME SRLactiveIZOREX 2000 SRLactiveIZOSTRUCT SRLactiveKOCSIS ROBERT MIHAI "FELIS" PERSOANĂ FIZICĂ AUTORIZATĂactiveLĂZĂRESCU TIBERIU "LĂZĂRESCU TIBERIU" PERSOANĂ FIZICĂ AUTORIZATĂactiveLUKY STYLE SRLactiveL & V SERVICE SRLactiveMOŢ LAURENŢIU NICOLAE "MOŢ LAURENŢIU - CĂTĂLIN" PFactiveMUREŞAN CRISTIAN "WORLD SHAKERS" PFactive

+6 more

People with significant control

1 people
NameRoleFromSource
MOHLER CRISTIANA NICOLETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100