DOSSIERS / NICON IMPORT EXPORT SRL
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Company dossier

NICON IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1999-01-06
KYBE ID: RO-J12_13_1999 · J12/13/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICON IMPORT EXPORT SRL
ro_onrc
J12/13/1999
ro_onrc
active
ro_onrc
1999-01-06
ro_onrc
Aleea GIRBAU 13, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGHELESCU CONSTANTA ANA DOINAadministrator—ONRC registry
ANGHELESCU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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