DOSSIERS / NICULICA BURLUC INTERSON SNC
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Partnership dossier

NICULICA BURLUC INTERSON SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-07
KYBE ID: RO-J33_782_1992 · J33/782/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICULICA BURLUC INTERSON SNC
ro_onrc
J33/782/1992
ro_onrc
dissolved
ro_onrc
1992-05-07
ro_onrc
Str. NICOLAE BALCESCU 2, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AL-SAID IMPEX SRL BUCURESTI - FILIALA SUCEAVAdissolvedBANCA TURCO ROMANA SA BUCURESTI - SUCURSALA SUCEAVAdissolvedBLUMEX SRLactiveCONSTANTINIU I.ANGELA-MARIANA - AFdissolvedCONSULTING EXPERT SAdissolvedCRAMA VINATORUL SRLdissolvedDANYSEF SRLdissolvedELS COMIMPEX SRLdissolvedEUROKIT SRLdissolvedEXPRES AGRESSIONE SRLdissolvedFLAR COM SRLdissolvedGIASVAL IMPEX SRLdissolvedIORDACHEL V.CORNELIU - PFdissolvedONE-EXCHANGE SRLdissolvedOPTIPRIM VISUAL SRLdissolvedPETROSTAR SRLdissolvedPRO-PROIECT SRLdissolvedPUBLISTAR SRLdissolvedRAM-ANA COM SRLactiveRINISOL IMPEX SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BURLUC SORINadministrator—ONRC registry
NICULICA MARINELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100