DOSSIERS / NICOLPET SRL
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Company dossier

NICOLPET SRL

ONRC · COMPANY · INCORPORATED 2007-02-14
KYBE ID: RO-J20_249_2007 · J20/249/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLPET SRL
ro_onrc
J20/249/2007
ro_onrc
active
ro_onrc
2007-02-14
ro_onrc
Str. MUNCII, Loc. Uricani, Oraş Uricani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD NOMINEM SRLactiveANDREA & KORNER SRLactiveATOSS CON DESIGN SRLactiveBACK TO SQUARE ONE SRLactiveBODROS MARK SRLactiveCARAGEA OCTAV IANCU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHARLIE SRLactiveCHIVI SRLactiveCHUCI OF GOD SRLactiveCRISTIANA ALEX TRANS SRLactiveDAVID ŞI NAOMI COMPANY SRLactiveGEOMARCOM TRANS SRLactiveLEONTINA SOLUTION SRLactiveMARBER SRLactiveMECHE SRLactiveMULTIPREST CONSTRUCT SRLactivePMV-IT CONSULT SRLactiveRAYNA DECOR SRLactiveROLY SRLactiveUN MONDO APERTO SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
MICLEA EUGENadministrator—ONRC registry
MICLEA PETRUŢA DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100