DOSSIERS / NISTOR IACOPINO SRL
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Company dossier

NISTOR IACOPINO SRL

ONRC · COMPANY · INCORPORATED 2007-03-01
KYBE ID: RO-J28_192_2007 · J28/192/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NISTOR IACOPINO SRL
ro_onrc
J28/192/2007
ro_onrc
dissolved
ro_onrc
2007-03-01
ro_onrc
237545 Sat Vitomireşti, Comuna Vitomireşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
APICOLA VITOMIREŞTI COOPERATIVĂ AGRICOLĂactiveARGEŞANU MARIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORTICA SRLdissolvedCOMAS SRLdissolvedCOREMII SRLdissolvedCOSMESCU I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMES SRL FILIALA OLT-VITOMIRESTIdissolvedDARMINA-GUIU NADIA AFdissolvedDUMAS SRLdissolvedFLOROIU PETRE AFdissolvedMULTIPROD VITOMIRESTI SAdissolvedNEACŞU D. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPETRE GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveROVARO SRLdissolvedSANDU VASILE API PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTEPES VERONICA AFdissolvedTRUŞCĂ C. CONSTANTIN PFdissolvedVITEXIM SRLinactiveVITRO SRLliquidationVLAICU ION ÎNTREPRINDERE INDIVIDUALĂdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BEŞLEAGĂ T. ION-NISTORadministrator—ONRC registry
ŞELĂVÎRTEA V. VASILE-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100