DOSSIERS / NICUSOR EUROCONSTRUCT S.R.L.
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NICUSOR EUROCONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-14
KYBE ID: RO-J40_11135_2022 · J40/11135/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
NICUSOR EUROCONSTRUCT S.R.L.
ro_onrc
J40/11135/2022
ro_onrc
inactive
ro_onrc
2022-06-14
ro_onrc
SILIŞTEA 6, 23351 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTONYS VICTOR FOREST SRLactiveBIO LATHER S.V. S.R.L.activeCARPATIA REGIA IMPOREX SRLactiveCHEN ZHOU COMIMPEX S.R.L.activeCHEN & ZHU 2002 IMPEX SRLactiveFAVORIT SHOP SRLactiveFEIDA TEXTILE CHIC SRLactiveGOLDEN ANGER SRLactiveHAI YONG STAR SRLactiveJOHANK S.R.L.activeKAI XIN HARDWARE WIRE MESH S.R.L.activePIAO ANG IMPORT EXPORT SRLactivePROFIMET CONSTRUCT LINE S.R.L.activeRH YE COMIMPEX S.R.L.activeR&N SERVICE S.R.L.activeROHUALONG INTERNATIONAL COMIMPEX SRLactiveRUI MODERN CONCEPT S.R.L.activeSIDERMET COMAT S.R.L.activeSOAP COMERT SRLactiveTEHNO CARGO UNIVERSAL S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
TEREACĂ NICUȘORadministrator—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