DOSSIERS / NICHITA-TRANS SRL
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Company dossier

NICHITA-TRANS SRL

ONRC · COMPANY · INCORPORATED 1997-05-30
KYBE ID: RO-J36_298_1997 · J36/298/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NICHITA-TRANS SRL
ro_onrc
J36/298/1997
ro_onrc
dissolved
ro_onrc
1997-05-30
ro_onrc
Com. SLAVA CERCHEZĂ, 827200 Sat Slava Cercheză, Comuna Slava Cercheză, Tulcea
ro_onrc

Companies at this address

32 total
AL-SAT SRLdissolvedANCRIS-COM SRLdissolvedANDREI-NADINA SNCdissolvedBISER-COM SRLactiveCHIRILĂ M. CONSTANTIN PFdissolvedCONPAN SRLdissolvedDAFORA SRLdissolvedDIDII C. CĂTĂLIN PFdissolvedDISBURTOM TROPAC INT SRLdissolvedFEDEA-IMPEX SRLliquidationGRIGORE M. IVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUREI STEFAN PFdissolvedHARLAMBIE GRIGORE AFdissolvedHOUSE BUILT DON SRLdissolvedIGNAT VLADIMIR PFdissolvedLAZAR DUMITRU PFdissolvedMARCOV NICOLAE PFdissolvedMIANA SRLdissolvedMICEMA SRLdissolvedMOARA CU NOROC SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MAROZ NICHITAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100