Key facts
activeNICOARA & BLAGA IMPORT EXPORT SNC
ro_onrc
J12/202/1992
ro_onrc
active
ro_onrc
1992-01-24
ro_onrc
Calea MANASTUR 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Partnership dossier
NICOARA & BLAGA IMPORT EXPORT SNC
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalABILUS PRODSERV SRLAKAS IMPEX SRLALTIMA IMPEX SRLART MISS SRLARVEST SRLATOP IMPEX SRLBOCA ANA PFCONT DYMM SRLCONTRACTOR GENERAL SRLDAMAN SRLELPRO SRLGOMEX IMPORT EXPORT SRLLISIDO TRANSCOM SRLNICOARA IOAN AFN & N INTERNATIONAL SRLOLIVER TRANSILVA IMPORT EXPORT SRLRANIC IMPORT EXPORT SRLRIEG IMPEX SRLROBUR IMPORT EXPORT SRLTELRAMIA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CHIS BUCUR SUSANA | administrator | — | ONRC registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100