DOSSIERS / NICOVIA INSTAL SRL
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Company dossier

NICOVIA INSTAL SRL

ONRC · COMPANY · INCORPORATED 2000-09-22
KYBE ID: RO-J13_1659_2000 · J13/1659/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NICOVIA INSTAL SRL
ro_onrc
J13/1659/2000
ro_onrc
dissolved
ro_onrc
2000-09-22
ro_onrc
B-dul 1 MAI 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

30 total
ABDULA VILDAN SNCdissolvedATTRACTIVE 2004 SRLinactiveDAVICOM SRLactiveECOMARIN SRLdissolvedFORD CONSTRUCT SRLdissolvedGOLDARY PROD SRLdissolvedHOLINT SRLdissolvedHOUSE MADY COMPANY SRLdissolvedIDONNA SRLdissolvedILINCA MOD SRLdissolvedINSTAL-ENEA & CO SRLdissolvedINTERACT SRLliquidationLACTO RAPID SAdissolvedMATREF HOLDING SRLdissolvedNICNOR SRLdissolvedNIFOR CARINA SRLdissolvedNOVAC SRLactiveOLA LIGHTS SRLactivePĂCURARU V. VIRGIL PFdissolvedPARIS I. ZOIŢA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+10 more

People with significant control

2 people
NameRoleFromSource
S.C. DASCALESCU & CO SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100