DOSSIERS / NUCI LAND SRL
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Company dossier

NUCI LAND SRL

ONRC · COMPANY · INCORPORATED 2006-07-13
KYBE ID: RO-J40_11426_2006 · J40/11426/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NUCI LAND SRL
ro_onrc
J40/11426/2006
ro_onrc
active
ro_onrc
2006-07-13
ro_onrc
Str. NICOLAE FILIPESCU 53-55, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CALLISTO INVESTMENT SRLactiveDELTA BETA SRLactiveDOR PROPERTIES SRLactiveEARTH LAND SRLactiveEURO TRADE & PROMOTION SRLactiveFIRST PROPERTIES SRLactiveGEM FUTURE SRLactiveGREEN LAND CONSTRUCTII SRLactiveHIDROEDIL SRLactiveITALART FOOD SRLactiveKING CHARLES PROPERTIES SRLactiveKING JAMES PROPERTIES SRLactiveKING JORDAN PROPERTIES SRLactiveKING LEOPOLD PROPERTIES SRLactiveKING RICHARD PROPERTIES SRLactiveMARS PROPERTIES SRLactiveMERCUR LAND SRLactiveNEPTUN PROPERTIES SRLactivePAN DELIA FLORES SRLactivePLUTO LAND SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
DINIŢĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100