KYBE — See who's really behind any company

Partnership dossier

RAICIU-NICO SCS

ONRC · PARTNERSHIP · INCORPORATED 1991-05-24
KYBE ID: RO-J36_207_1991 · J36/207/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameRAICIU-NICO SCS

ro_onrc

RegistrationJ36/207/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-05-24

ro_onrc

Registered addressStr. SABINELOR, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTACHE SI MANOLE UNIC SNCactive ARTEM GRIGORE PFactive BĂDĂRĂ MIHAELA AFactive CLAP RODICA PFactive DULUNE SRLactive FOREL AND SRLactive GEMANARU STEFAN PFactive GUL LAURA PFactive IANCU VIRGIL PFactive ISAC DOINA PFactive MARTA-SERV SRLactive MATEI ROBERT PFactive NEACSU-MEGA SRLactive NUTRIMAG BIOSTORE SRLactive PATRICHI TATIANA-MIRELA PFactive PETRE GIZELLA PFactive PLĂTICĂ ELENA AFactive PODAŞ-COM SRLactive RADU JUNIOR SRLactive ROART DISTRIBUTION SRLactive

+4 more

People with significant control

1 people

Name	Role	From	Source
RAICIU DOMNICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100