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Company dossier

KOTICH SRL

ONRC · COMPANY · INCORPORATED 1993-09-23
KYBE ID: RO-J13_4532_1993 · J13/4532/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKOTICH SRL

ro_onrc

RegistrationJ13/4532/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-09-23

ro_onrc

Registered addressAleea PRIETENIEI 2, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALLUSIC ESTER SRLactive CASA-ASTRAL SRLactive C.N.D.PAPER SRLactive CUPIDON ESCOM SRLactive ELVIR-CONTUR SRLactive ERSSEL COM SRLactive EXITO SRLactive GÎRTONE ECATERINA PFactive IRIMIH SRLactive KAPADOCYA SRLactive LUANA-COD SRLactive LUNGU IULIA ÎNTREPRINDERE INDIVIDUALĂactive LUNGU V.MIHAI -COMERT CU PRODUSE NEALIMENTARE AFactive MET SIM NIC SRLactive NICOLETA-ALIMEX SRLactive PACEDOC 98 SRLactive PICO COM ALIMENT SRLactive REMCOS SRLactive SAMCOM SRLactive SEASIDE MEDIA SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100