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Company dossier

NICONEL EXPEDITII SRL

ONRC · COMPANY · INCORPORATED 2017-10-24
KYBE ID: RO-J2017017974406 · J2017017974406 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameNICONEL EXPEDITII SRL

ro_onrc

RegistrationJ2017017974406

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-24

ro_onrc

Registered addressVALEA OLTULUI 4, 61974 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

19 total

ANDREI PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive ASIZA CONSULTING S.R.L.active BACLOGISTIC ROM TRANSGRUP S.R.L.liquidation BUSINESS COMTRANS CONSULT S.R.L.liquidation CISMARU I FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DUDU ANDA PERSOANĂ FIZICĂ AUTORIZATĂactive EUGEN BEST COMPANY S.R.L.dissolved EXPERT DISTRIBUTION NORD S.R.L.active EXPERT SISTEM SALES S.R.L.active GAFTOI CORNEL-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive LALULEI CREATIVE S.R.L.active LEPĂDATU N. IOAN PERSOANĂ FIZICĂ AUTORIZATĂinactive MD NUTREA SRLactive MIHAI CIULICA PERSONAL TRAINER S.R.L.active PETRESCU ALEXANDRA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive VANCE CARGO TRANSPORT COMIMPEX S.R.L.active VIULEȚ LIVIU-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive VLAD'S RESIDENTIAL ADMINISTRATION SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

ALLESA ACTIV S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
NICULAE CRISTINA - ALEXANDRA	administrator	—	ONRC registry

Risk signals

0 matched