DOSSIERS / NIC FOREST SRL
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NIC FOREST SRL

ONRC · COMPANY · INCORPORATED 2008-03-04
KYBE ID: RO-J39_254_2008 · J39/254/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIC FOREST SRL
ro_onrc
J39/254/2008
ro_onrc
active
ro_onrc
2008-03-04
ro_onrc
627390 Sat Valea Sării, Comuna Valea Sării, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALNUS 2002 SRLactiveB.I.T. BANER SRLactiveBRATU V. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU COM PREST SRLactiveCARMEN PROD COMPREST SRLactiveCIOCAN C.VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCAN NICĂ ÎNTREPRINDERE INDIVIDUALĂactiveCOMSALIN SRLactiveCOSLEMIXT SRLactiveCRISDOR SRLactiveDANŢIŞ MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveDANTIS VASILE SI MIRELA "MIR" AFactiveDRAGOŞ RĂDUŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveELIR SRLactiveFORESTMARC SERV SRLactiveIACOB C. ION PERSOANĂ FIZICĂactiveMACOVEI C. ILEANA PERSOANĂ FIZICĂactiveMIHALACHE MARICICA ASOCIAŢE FAMILIALĂactiveMOŢ I. MARIUS - COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNELELENTAX SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
BORDEA NICUŞORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100