DOSSIERS / NICFLAV CONSTRUCT SRL
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NICFLAV CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-11-18
KYBE ID: RO-J11_924_2004 · J11/924/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICFLAV CONSTRUCT SRL
ro_onrc
J11/924/2004
ro_onrc
dissolved
ro_onrc
2004-11-18
ro_onrc
Aleea NARCISEI, 320145 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICECOM SRLdissolvedBIJUTERIA NINA SRLdissolvedCRACIUN AVRAM AFdissolvedCUBIN-EVA SI MARY AFdissolvedIONATAN COMMIXT SRLdissolvedLACOSTE IMPEX SRLdissolvedLOHON MIRCEA-DANIEL AFdissolvedLYZY 2000 SRLdissolvedMALITA DORU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARVEBO EXPRES SRLdissolvedPAUNESCU IOAN-PANSELUTA AFdissolvedPIGMENT COM SRLdissolvedPINZARIU-MADALINA AFdissolvedPOLIMED SRLdissolvedRUSU P. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSZABO LUDOVIC AFdissolvedSZUCS IOSIF PFdissolvedTAKUMA SRLdissolvedTECHNOTRANSMIR CONSTRUCT SRLdissolvedVUDVORK PRODEXIM SRLdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
HATEGAN NICOLAEadministrator—ONRC registry
CONTA I.P.U.R.L.lichidator judiciar—ONRC registry
CONTA IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100