DOSSIERS / NICOLET ROM S.R.L.
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Company dossier

NICOLET ROM S.R.L.

ONRC · COMPANY · INCORPORATED 2012-06-22
KYBE ID: RO-J21_239_2012 · J21/239/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLET ROM S.R.L.
ro_onrc
J21/239/2012
ro_onrc
active
ro_onrc
2012-06-22
ro_onrc
PERILOR 7, 927095 Sat Coşereni, Comuna Coşereni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRĂGAN NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100