DOSSIERS / NICOLETA-ALIMEX SRL
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Company dossier

NICOLETA-ALIMEX SRL

ONRC · COMPANY · INCORPORATED 2003-01-31
KYBE ID: RO-J13_758_2003 · J13/758/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICOLETA-ALIMEX SRL
ro_onrc
J13/758/2003
ro_onrc
active
ro_onrc
2003-01-31
ro_onrc
Aleea 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 SRLactiveCASA-ASTRAL SRLactiveC.N.D.PAPER SRLactiveCUPIDON ESCOM SRLactiveELVIR-CONTUR SRLactiveERSSEL COM SRLactiveEXITO SRLactiveGÎRTONE ECATERINA PFactiveIRIMIH SRLactiveKAPADOCYA SRLactiveKOTICH SRLactiveLUANA-COD SRLactiveLUNGU IULIA ÎNTREPRINDERE INDIVIDUALĂactiveLUNGU V.MIHAI -COMERT CU PRODUSE NEALIMENTARE AFactiveMET SIM NIC SRLactivePACEDOC 98 SRLactivePICO COM ALIMENT SRLactiveREMCOS SRLactiveSAMCOM SRLactiveSEASIDE MEDIA SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
BICA ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100