DOSSIERS / IUSTIN NICOVALS SRL
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IUSTIN NICOVALS SRL

ONRC · COMPANY · INCORPORATED 2008-09-12
KYBE ID: RO-J22_2762_2008 · J22/2762/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IUSTIN NICOVALS SRL
ro_onrc
J22/2762/2008
ro_onrc
active
ro_onrc
2008-09-12
ro_onrc
707520 Sat Trifeşti, Comuna Trifeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGROPROD TRIFEȘTI COOPERATIVĂ AGRICOLĂactiveANTON D. MARIA AFactiveASTRA TRIFEŞTI S.R.L.activeBOBARU CONSTRUZIONE S.R.L.activeBONGA SRLactiveCIOBANU EMILIA-LUCIA ÎNTREPRINDERE INDIVIDUALĂactiveCOOPERATIVA DE CREDIT "TRIUMF" TRIFESTIactiveCOSTY FORCE SRLactiveCOUNTRYSIDE SMILE S.R.L.activeDRĂGAN I. SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDNAR MENC SRLactiveFLORY-MYHAELA CONSTRUCŢII SRLactiveFREYA & FELYX S.R.L.activeGALIMOLD SRLactiveGÎLCĂ ELENA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUMEZA CONSTANTIN AURORA AFactiveLĂCĂTUŞ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveLENA & TRAIAN SRLactiveLOTUS REGAL SRLactiveLUCIAN & MIRELA SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
POPESCU OLGA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100