DOSSIERS / NICOS REAL ESTATE SRL
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Company dossier

NICOS REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2008-07-11
KYBE ID: RO-J21_499_2008 · J21/499/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOS REAL ESTATE SRL
ro_onrc
J21/499/2008
ro_onrc
active
ro_onrc
2008-07-11
ro_onrc
Loc. Fierbinţi-Târg, Oraş Fierbinţi-Târg, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATEI NICOLAE CĂTĂLINadministrator—ONRC registry
PÂRLEA NICOLAEadministrator—ONRC registry
SPIREA MARINELadministrator—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