DOSSIERS / CIOCANUL SI NICOVALA DE AUR SRL
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Company dossier

CIOCANUL SI NICOVALA DE AUR SRL

ONRC · COMPANY · INCORPORATED 1991-08-21
KYBE ID: RO-J17_1157_1991 · J17/1157/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIOCANUL SI NICOVALA DE AUR SRL
ro_onrc
J17/1157/1991
ro_onrc
active
ro_onrc
1991-08-21
ro_onrc
6235 Comuna Lieşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBASADOR IMPEX SRLactiveANA DRAGODANA SRLactiveANA LUGOJANA SRLactiveANDRESIM SRLactiveAURVET SRLactiveAUSTRIA SRLactiveBOLCENETA SRLactiveBORSAN IMPEX SRLactiveBRIANTINA SRLactiveBUTOIASUL DE AUR SRLactiveCARUTA DE AUR SRLactiveCEASUL DE AUR SRLactiveCERBUL DE ARGINT SRLactiveCERBUL DE AUR SRLactiveCERBUL DE BRONZ SRLactiveCHIAN IMPEX SRLactiveCLESTELE DE ARGINT SRLactiveCLESTELE DE AUR SRLactiveCOFIGELSI MAGAZIN MIXT SRLactiveCOMANA SRLactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100