DOSSIERS / CRISTIANO-NIK SRL
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Company dossier

CRISTIANO-NIK SRL

ONRC · COMPANY · INCORPORATED 2014-06-05
KYBE ID: RO-J22_933_2014 · J22/933/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRISTIANO-NIK SRL
ro_onrc
J22/933/2014
ro_onrc
dissolved
ro_onrc
2014-06-05
ro_onrc
CLOPOTARI 1, 700707 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IACOB MARIUS NICOLAEadministrator—ONRC registry
CII NECULA MIHAI - IULIANlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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