DOSSIERS / NICFRAS & CO SRL
← SearchExport PDF
Company dossier

NICFRAS & CO SRL

ONRC · COMPANY · INCORPORATED 2008-08-06
KYBE ID: RO-J2008013463405 · J2008013463405 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICFRAS & CO SRL
ro_onrc
J2008013463405
ro_onrc
active
ro_onrc
2008-08-06
ro_onrc
ING. TEODOR DRAGU 7, 50223 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRĂSINEANU COSMIN- ANDREIadministrator—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