DOSSIERS / NICO & SIMO SRL
← SearchExport PDF
Company dossier

NICO & SIMO SRL

ONRC · COMPANY · INCORPORATED 2006-06-01
KYBE ID: RO-J13_1730_2006 · J13/1730/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICO & SIMO SRL
ro_onrc
J13/1730/2006
ro_onrc
active
ro_onrc
2006-06-01
ro_onrc
CABANEI 5, Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOBOC NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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