DOSSIERS / GRUP NIC SRL
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Company dossier

GRUP NIC SRL

ONRC · COMPANY · INCORPORATED 2001-03-20
KYBE ID: RO-J38_93_2001 · J38/93/2001 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRUP NIC SRL
ro_onrc
J38/93/2001
ro_onrc
active
ro_onrc
2001-03-20
ro_onrc
Str. General Magheru 18, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER MEDIA SRL BRASOV SUCURSALA RM. VALCEAactiveATLANTIC TRINKS SRLactiveBETA GRUP SRLactiveBLOC-CONSTRUCT SRLactiveBUHARU IONELA ÎNTREPRINDERE INDIVIDUALĂactiveDANNYK SRLactiveDEADIA-COM SRLactiveGRUP AXA SRLactiveIMPREST COM SAactiveIONESCU FLORIANA GABRIELA PFactiveLEVANT SRLactiveMARMET PRODCOM SRLactiveMENCONSULT SRLactiveMIMAPROD SRLactivePROM PREST SRLactiveROMSOFT BUSINESS RESTART S.R.L.activeSANDIMAR SRLactiveSTOICA DAVIDESCU PFactiveVERITAS BERCEA AFactive

People with significant control

1 people
NameRoleFromSource
NICOLAE IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

NICOLAE ION (officer) matches PEP Ion Nicolae — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100