DOSSIERS / ENERGY NICOLA SRL
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Company dossier

ENERGY NICOLA SRL

ONRC · COMPANY · INCORPORATED 2012-12-20
KYBE ID: RO-J40_15082_2012 · J40/15082/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENERGY NICOLA SRL
ro_onrc
J40/15082/2012
ro_onrc
active
ro_onrc
2012-12-20
ro_onrc
GHIOCEI 30, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DE CANIO ROCCOadministrator—ONRC registry
MALATESTA DONATOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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