DOSSIERS / NICOLAI BIO BAKERY S.R.L.
← SearchExport PDF
Company dossier

NICOLAI BIO BAKERY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-17
KYBE ID: RO-J36_388_2019 · J36/388/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLAI BIO BAKERY S.R.L.
ro_onrc
J36/388/2019
ro_onrc
active
ro_onrc
2019-05-17
ro_onrc
SLT. GAVRILOV CORNELIU 189, 820080 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSACHE NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100