DOSSIERS / NICOLETA MARIA BOUTIQUE SRL-D
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Company dossier

NICOLETA MARIA BOUTIQUE SRL-D

ONRC · COMPANY · INCORPORATED 2016-08-24
KYBE ID: RO-J13_2072_2016 · J13/2072/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLETA MARIA BOUTIQUE SRL-D
ro_onrc
J13/2072/2016
ro_onrc
active
ro_onrc
2016-08-24
ro_onrc
CIŞMELEI 7, 907116 Sat Cetatea, Comuna Dobromir, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZANFIR DANIELadministrator—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