DOSSIERS / NICOMI TRADE SYSTEMS S.R.L.
← SearchExport PDF
Company dossier

NICOMI TRADE SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2010-12-03
KYBE ID: RO-J2010002060128 · J2010002060128 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOMI TRADE SYSTEMS S.R.L.
ro_onrc
J2010002060128
ro_onrc
active
ro_onrc
2010-12-03
ro_onrc
CĂLIN ALEXANDRU NEMEŞ 1, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PÎRVU ȘTEFAN-LEONARDadministrator—ONRC registry
SĂBĂDUȘ RAUL-AURELadministrator—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