DOSSIERS / NIC&FLO FOTO EXPERT S.R.L.
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Company dossier

NIC&FLO FOTO EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-03
KYBE ID: RO-J40_12558_2018 · J40/12558/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIC&FLO FOTO EXPERT S.R.L.
ro_onrc
J40/12558/2018
ro_onrc
active
ro_onrc
2018-09-03
ro_onrc
DIMITRIE CANTEMIR 21, 40236 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

680 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 MOBILE DISTRIBUTION PARTNERS S.R.L.active123 MOBILE INTERNATIONAL RETAIL S.R.L.active123 MOBILE RETAIL TRADING S.R.L.active123 MOBILE SMART TRADING S.R.L.active123 MOBILE STORE ONLINE S.R.L.active123 MOBILE TELESALES S.R.L.active3D DREAM FACTORY S.R.L.active7 DAYS TRANSPORT SOLUTION S.R.L.activeA&A FLEX RUTIER ACTIV S.R.L.activeABSOLUT FLASH SRLactiveA.C. LONDON ENERPRISES S.R.L.activeACS COSTASU S.R.L.activeACTIVE CONSULTING CORNER SRLactiveACTIV TOP CONSULTING DDD S.R.L.activeADMIN BLOC GENERAL CONSTRUCT S.R.L.activeADMINBLOC SERVICE SRLactiveADRIENNE BRIDAL SRLactiveADRIMISIRIUS SRLactiveADR QUICK TRANSPORT S.R.L.activeADVT CAMO S.R.L.active

+660 more

People with significant control

1 people
NameRoleFromSource
STOIAN FLORENTINA NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 680 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100