DOSSIERS / NICOLE - TRADE SRL
← SearchExport PDF
Company dossier

NICOLE - TRADE SRL

ONRC · COMPANY · INCORPORATED 2006-06-21
KYBE ID: RO-J2006001996355 · J2006001996355 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLE - TRADE SRL
ro_onrc
J2006001996355
ro_onrc
active
ro_onrc
2006-06-21
ro_onrc
Str. HOLDELOR 25, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAZACU FLORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100