DOSSIERS / APETROAIE-NICOL SNC
← SearchExport PDF
Partnership dossier

APETROAIE-NICOL SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-09-09
KYBE ID: RO-J04_2282_1992 · J04/2282/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APETROAIE-NICOL SNC
ro_onrc
J04/2282/1992
ro_onrc
dissolved
ro_onrc
1992-09-09
ro_onrc
Str. MIORITEI, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADIPEP-COM SRLdissolvedALF-TIC SRLdissolvedATLASSPORT SRLdissolvedCIOBANU LACRAMIOARA SNCdissolvedFLORIMON PROD SRLdissolvedGAL PIUS AFdissolvedGAVRILII & ALCAZIU SNCdissolvedIACOB SNCdissolvedMAAZ SRLdissolvedMANEA AUREL PFdissolvedMARAMET SRLdissolvedMIHMAR PROD SRLdissolvedMUNTEANU D. NATALIA PFdissolvedNANDO SRLdissolvedNEW-POWER SRLdissolvedPASIONE IMPEX SRLdissolvedPELLE VAL-CAROL SRLdissolvedROBU A. AUREL AFdissolvedSERIMIXT IMPEX SRLdissolvedSOPHIA DENT SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
APETROAIE (ERIS) A. NICOLETAadministrator—ONRC registry
APETROAIE I. TEODOR CRINELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100