DOSSIERS / NIC RO SRL
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Company dossier

NIC RO SRL

ONRC · COMPANY · INCORPORATED 1996-02-02
KYBE ID: RO-J32_58_1996 · J32/58/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIC RO SRL
ro_onrc
J32/58/1996
ro_onrc
active
ro_onrc
1996-02-02
ro_onrc
Str. STRANDULUI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APA - PRO SRLactiveA & T PROD SRLactiveATRAD SRLactiveBRAD TEI SERVICE SRL BUCURESTI FILIALA SIBIUactiveCONT FELIX SRLactiveD M D PROD SRLactiveDOMINGO RUBIO SRLactiveGLOBAL COMPANY SRLactiveHERO SRLactiveI B C TRANS SRLactiveINFINITY INTERNATIONAL ENGINEERING ROM SRLactiveINTERPROD SRLactiveMARTINELI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEMFIS SRLactiveMENAMAR SRLactivePROFI LINE SRLactiveRARES IMPEX SRLactiveSIT SRLactiveSTRÎMBU GHEORGHE - PERSOANĂ FIZICĂ AUTORIZATĂactiveTRAILERSIB SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
ROSIANU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100