DOSSIERS / NICOS BEST SRL
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NICOS BEST SRL

ONRC · COMPANY · INCORPORATED 2007-05-17
KYBE ID: RO-J34_354_2007 · J34/354/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NICOS BEST SRL
ro_onrc
J34/354/2007
ro_onrc
active
ro_onrc
2007-05-17
ro_onrc
Sat Putineiu, Comuna Putineiu, Teleorman
ro_onrc

Companies at this address

20 total
CONSUMCOOP PUTINEIUactiveCRISSAND AGROSERVICE SRLdissolvedDGI PAN SRLdissolvedDINU IOANA ÎNTREPRINDERE FAMILIALĂactiveDRAGOMIR MARIN FLOREA ÎNTREPRINDERE INDIVIDUALĂactiveDUSCA STELIAN ÎNTREPRINDERE FAMILIALĂdissolvedEUROPAN BURNAS SRLdissolvedEUROPAN SRLdissolvedFIER BUSINESS SRLactiveHANDMADE SOUVENIRS SRLactiveIONIMAR PROD SRLliquidationIONUŢ PETIMPEX SRLdissolvedLAURENŢIU CĂTĂLIN COM SRLdissolvedNICOLAE MARIAN ÎNTREPRINDERE FAMILIALĂactivePANLEOCRIS SRLdissolvedPASNICIUC VIORICA PFdissolvedRĂVĂŞILĂ VICTORIA ÎNTREPRINDERE FAMILIALĂactiveROMSTAR INOX SRLactiveSIMPANG SRLactive

People with significant control

1 people
NameRoleFromSource
BEŞTEALĂ DORUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100