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Company dossier

NICO-DENIS PROIECT SRL

ONRC · COMPANY · INCORPORATED 2010-05-10
KYBE ID: RO-J2010001402239 · J2010001402239 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameNICO-DENIS PROIECT SRL

ro_onrc

RegistrationJ2010001402239

ro_onrc

Statusactive

ro_onrc

Incorporated2010-05-10

ro_onrc

Registered addressTITU MAIORESCU 11, 21251 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACCOUNTING GIRBOIU S.R.L.active AGMFUN S.R.L.active AGROMERCE GRAIN S.R.L.active A&M WASH DETAILING S.R.L.active ANELIS AMBIENT CONSTRUCT S.R.L.active ANTONIA ADA CONSTRUCT S.R.L.active ARABIATA PROD COM S.R.L.active ARMED PROFIL METAL S.R.L.active ASG CONCRETE STONE S.R.L.active BLACKDOOR CONCEPT S.R.L.active BLACKDOOR S.R.L.active BNT PRESTIGE SENECA S.R.L.active BOGANT INCHIRIERI S.R.L.active BREFCONSTRUCT S.R.L.active BRIGHT BEAUTY S.R.L.active CANTEMUS S.R.L.active CARGO TOP LOGISTICS S.R.L.active CLAUDIU EVELINE BUILDINGS S.R.L.active CLAUDIU SEFORA EVELINE S.R.L.active CLAUDIU SOFIA S.R.L.active

+73 more

People with significant control

1 people

Name	Role	From	Source
STELEA MARINA DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100