DOSSIERS / NICO ANI-M SRL
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Company dossier

NICO ANI-M SRL

ONRC · COMPANY · INCORPORATED 2004-11-05
KYBE ID: RO-J22_2399_2004 · J22/2399/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICO ANI-M SRL
ro_onrc
J22/2399/2004
ro_onrc
active
ro_onrc
2004-11-05
ro_onrc
Str. SFÂNTUL LAZĂR 4, 700044 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADVERTISE CASTING GROUP SRLactiveBANK LEUMI ROMANIA SA BUCUREŞTI SUCURSALA IAŞIactiveBIOBRIC SRLactiveDIATOS METAL GRUP SRLactiveDRAGMIN OIL SRLactiveDUO MAT INVEST SRLactiveEURODOM CONSTRUCŢII SRLactiveFORTUNA INC SRLactiveGEFIM AGREGATE SRLactiveHALIVURGHIA ELADOS SRLactiveINFRA CONSULT SRLactiveLKW LOGISTIK SPEDIŢION SRLactiveLOSTINTOWN SRLactiveMEDICAPLUS EXIM SRLactiveMETALURGIA CAPITAL SRLactivePETRODAVINEX SRLactiveSEBICOL INVEST SRLactiveSHIP EXPRES TRAVEL SRLactiveSOLVING METAL SRLactiveTEXTIL ECOPEL SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
SOLVENS SPRLlichidator provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100