DOSSIERS / NUCUŞOARA SRL
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Company dossier

NUCUŞOARA SRL

ONRC · COMPANY · INCORPORATED 2011-08-19
KYBE ID: RO-J2011000386364 · J2011000386364 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NUCUŞOARA SRL
ro_onrc
J2011000386364
ro_onrc
active
ro_onrc
2011-08-19
ro_onrc
Principală 98, 827076 Sat Cataloi, Comuna Frecăţei, Tulcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea Individuală "ALEXEI-SOFIAN"Shared officer / director · 6 share thisCONDOR SOLUTION SRLShared officer / director · 6 share thisAUR SOF SRLShared officer / director · 6 share thisSAN MARKETING SRLShared officer / director · 6 share thisPLAY MIT SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SOFIAN VASILEadministrator—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