DOSSIERS / NICO & SONS SRL
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Company dossier

NICO & SONS SRL

ONRC · COMPANY · INCORPORATED 1997-02-14
KYBE ID: RO-J13_777_1997 · J13/777/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICO & SONS SRL
ro_onrc
J13/777/1997
ro_onrc
active
ro_onrc
1997-02-14
ro_onrc
Str. ARDEALULUI 10, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAIE BOGDAN MARIANadministrator—ONRC registry
NICOLAIE DRAGOS CONSTANTINadministrator—ONRC registry
NICOLAIE ELENA VIORICAadministrator—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