DOSSIERS / PROSPER NANIC SRL
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Company dossier

PROSPER NANIC SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J13_5134_1994 · J13/5134/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROSPER NANIC SRL
ro_onrc
J13/5134/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Str. SOVEJA 108, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYBELLA GSM 2003 SRLactiveCO-GI IMPEX SRLactiveCOMTRUST NICOMAR SRLactiveDAN NICOLAE PFactiveDRAGOMIR D. VASILE PFactiveEXPERT ROSSAD SRLactiveFRANCISROM TUR SRLactiveINFO CONSTRUCT SRLactiveKTY MODESA PREST SRLactiveLA CONCORDE SRLactiveLAURALEXIA SRLactiveMANOLE MIHAELA PFactiveM & G SRLactiveNICOLOF ROMULUS PFactivePARASCHIVOIU V. DOBRICĂ PFactivePREST DANMAR SRLactiveRADU A. SILVIU-IONEL PFactiveSELENIC MAR SRLactiveTRANSACTIV SRLactiveTRANS ONOR SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
GEANA NINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100