DOSSIERS / EDUARD NICOREC SRL-D
← SearchExport PDF
Company dossier

EDUARD NICOREC SRL-D

ONRC · COMPANY · INCORPORATED 2014-08-20
KYBE ID: RO-J24_775_2014 · J24/775/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDUARD NICOREC SRL-D
ro_onrc
J24/775/2014
ro_onrc
active
ro_onrc
2014-08-20
ro_onrc
ŞTRANDULUI, 435600 Loc. Târgu Lăpuş, Oraş Târgu Lăpuş, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOREC ONIŞOR MIHAIadministrator—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