DOSSIERS / NICOTOP GROUP SRL
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Company dossier

NICOTOP GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-03-12
KYBE ID: RO-J20_387_2007 · J20/387/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOTOP GROUP SRL
ro_onrc
J20/387/2007
ro_onrc
active
ro_onrc
2007-03-12
ro_onrc
Str. AVRAM IANCU, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&A FRATELLO SRLactiveAGENCY SELECT CASA SRLactiveBUSINESS INVEST SRLactiveCAPITAL NEWS MEDIA SRLactiveCONSIDRUM SRLactiveD&D PROFICONTAB SRLactiveEURO PROIECTE INTEGRATE TERITORIALE SRLactiveFOX TOTAL SRLactiveG.C. ATLAS CONSULTING SRLactiveHERCULES DIV SRLactiveMILENIUM TRUST SRLactivePROMET 2005 SRLactiveROMITAL SERVICE SRLactiveSELECT IMOB SRLactiveSIGMA MED PLUS SRLactiveSTARCAMION SRLactiveT&D FLOR CONSTRUCŢII SRLactiveVERTIGO SRLactiveZINIETAEDU ARTYX SRLactive

People with significant control

1 people
NameRoleFromSource
CORNACIU NICOLAE MIHAI VIORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100