DOSSIERS / NICOROX SRL
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Company dossier

NICOROX SRL

ONRC · COMPANY · INCORPORATED 2005-07-21
KYBE ID: RO-J12_2689_2005 · J12/2689/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICOROX SRL
ro_onrc
J12/2689/2005
ro_onrc
active
ro_onrc
2005-07-21
ro_onrc
Str. FÂNTÂNELE 7, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRB UNITED SRLactiveCOPACIU GIORGIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIOGENE SRLactiveEUROTACOS SRLactiveGEBER TRADING SRLactiveGENERAL ACCOUNTING SERVICES SRLactiveG & M CONSULTING SRLactiveGOLDEN FAMILY SRLactiveHS SOFTWARE SRLactiveKANEVA CONS SRLactiveLAZAR DELIA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMICLAUS VALER PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM CONSTRUCT SRLactiveRECYCLING SOLUTIONS SRLactiveREMUS & TUDOR SRLactiveRMH TRANSPORT SRLactiveROYAL CARE SRLactiveTATAR VIOREL GABRIEL ÎNTREPRINDERE FAMILIALĂactiveTENAMARI SRLactiveURBAN ENGINEERING GROUP SRLactive

+2 more

People with significant control

3 people
NameRoleFromSource
FEŞNIC ANA ROXANAadministrator—ONRC registry
LĂPUŞTE NICOLAEadministrator—ONRC registry
DOGARU CLAUDIU CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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