DOSSIERS / NICO MILENIUM SRL
← SearchExport PDF
Company dossier

NICO MILENIUM SRL

ONRC · COMPANY · INCORPORATED 2016-08-05
KYBE ID: RO-J40_10506_2016 · J40/10506/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICO MILENIUM SRL
ro_onrc
J40/10506/2016
ro_onrc
active
ro_onrc
2016-08-05
ro_onrc
ALEXANDRIEI 70, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ULMEANU AURICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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