DOSSIERS / EXPERT CONTAB NICOLA S.R.L.
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Company dossier

EXPERT CONTAB NICOLA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-11
KYBE ID: RO-J2021003735131 · J2021003735131 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERT CONTAB NICOLA S.R.L.
ro_onrc
J2021003735131
ro_onrc
active
ro_onrc
2021-11-11
ro_onrc
DEZROBIRII 112, 900241 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLA MĂDĂLINA NICOLETAadministrator—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