DOSSIERS / NIC-DAN ELECTROSERV SRL
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Company dossier

NIC-DAN ELECTROSERV SRL

ONRC · COMPANY · INCORPORATED 2004-10-06
KYBE ID: RO-J40_16046_2004 · J40/16046/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIC-DAN ELECTROSERV SRL
ro_onrc
J40/16046/2004
ro_onrc
dissolved
ro_onrc
2004-10-06
ro_onrc
Str. Liviu Rebreanu 6, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2L HAIR MANAGEMENT SRLactiveADY COMIMPEX GROUP 2004 SRLdissolvedAVVA MED SCIENTIFIC SRLactiveBARBU MAGDALENA-ANCA PFdissolvedCROP MEDIA SRLdissolvedDORA GRUP COM SRLliquidationFRIGOTHERM GROUP SRLactiveGARDESCU STEFAN IOAN PFdissolvedGORETTI EXIM SRLactiveGRF SPEED TRANS SRLinactiveIORGA MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU PANTILIE SI MOCANU FLORIN SRLdissolvedOMRI INTERNATIONAL SRLdissolvedPARASCHIVESCU ALEXANDRU-CRISTIAN PFdissolvedPREMIER TOOLS CONSTRUCT SRLdissolvedPRO SOMONY SRLdissolvedROREI SRLdissolvedSOND TEXTIL PROD SRLdissolvedSTATIE NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZERDA INTERNATIONAL SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ŞTEFY IPURLlichidator judiciar—ONRC registry
STEFANIA ZANFIRreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100