DOSSIERS / NICOLAS COM ARGES 2003 SRL
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Company dossier

NICOLAS COM ARGES 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-07-28
KYBE ID: RO-J03_989_2003 · J03/989/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NICOLAS COM ARGES 2003 SRL
ro_onrc
J03/989/2003
ro_onrc
active
ro_onrc
2003-07-28
ro_onrc
Sat Strâmbeni, Comuna Căldăraru, Argeş
ro_onrc

Companies at this address

22 total
ARENDA STRIMBENI SRLactiveBIRLEANU IULIANA MIHAELA AFdissolvedCIRSTEA IULIANA PFdissolvedDANALACHE RADU PFdissolvedDIMILINA SRLdissolvedDIN DANIELA ELENA PFdissolvedDOROBANTU ILIANA PFdissolvedDOROBANŢU R. ILIANA PFdissolvedGEORGIANO COM. EXIM SRLdissolvedGUŞATU ADINA PFdissolvedPANA IULIAN AFdissolvedPARPALA SRLdissolvedPOPA I. OVIDIU PFdissolvedPRECON SOFTING SRLdissolvedRAICU MARIA AFdissolvedRAMIRA RADORA SRLdissolvedROXETT SRLdissolvedSANDULESCU N. ION PFdissolvedŞTEFĂNICĂ I. RADU PFdissolvedTRIO GYM DIVERS SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PANA IONUT-RELUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100