DOSSIERS / NICOLIGAB DENIS SRL
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NICOLIGAB DENIS SRL

ONRC · COMPANY · INCORPORATED 2016-04-12
KYBE ID: RO-J39_278_2016 · J39/278/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NICOLIGAB DENIS SRL
ro_onrc
J39/278/2016
ro_onrc
active
ro_onrc
2016-04-12
ro_onrc
COZA, 627366 Sat Coza, Comuna Tulnici, Vrancea
ro_onrc

Companies at this address

26 total
93 BVL SRLactiveANDYBENJAMIN SRLactiveBETULA FOREST SRLdissolvedBURDUNEL SRLactiveBURDUŞA LUMIDEN S.R.L.inactiveCĂTĂ ODO & AURA SRLactiveDANILAUMAR SHOP SRLactiveDNLDADA SRLactiveDUMITRU I.I. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXPERT ROAD GPS SRLactiveGABRIELLA INDUSTRIAL CONSTRUCT S.R.L.activeILIE T.N. TITI ÎNTREPRINDERE INDIVIDUALĂdissolvedLERUEXPO SRLdissolvedMEGA TEK EXIGENT SRLinactiveMIRAGRAM EXPERT S.R.L.activeMUREȘ DENTIL S.R.L.dissolvedPETRUTUD INVEST S.R.L.activeRRS SILVPREST S.R.L.activeSBÎRCIOG GEORGIANA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveTEOGABISOF SRLliquidation

+6 more

People with significant control

1 people
NameRoleFromSource
DIACONU LICĂadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100