KYBE — See who's really behind any company

Company dossier

NICO FREEDOM TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-03-05
KYBE ID: RO-J35_504_2012 · J35/504/2012 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameNICO FREEDOM TRANS SRL

ro_onrc

RegistrationJ35/504/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-03-05

ro_onrc

Registered addressHOTINULUI 3, 300668 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

3 total

BAN SERGIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MARGHILOMAN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

FRITIALEX SRLShared officer / director · 2 share this BAN SERGIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share this MARGHILOMAN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOISESCU NICORINA LIGIA	administrator	—	ONRC registry

Risk signals

0 matched