DOSSIERS / NICK'O TEXTIL DESIGN SRL
← SearchExport PDF
Company dossier

NICK'O TEXTIL DESIGN SRL

ONRC · COMPANY · INCORPORATED 2005-11-07
KYBE ID: RO-J40_18689_2005 · J40/18689/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICK'O TEXTIL DESIGN SRL
ro_onrc
J40/18689/2005
ro_onrc
active
ro_onrc
2005-11-07
ro_onrc
Str. Ciucea 5, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATALYST PARTNERS SRLactiveCHIRIAC ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA ANISOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN AGRO INVEST SRLactiveCRUCEANU RICHARD PFactiveDOMNUL GOURMAND SRLactiveGISA TRAVEL OIL SRLactiveGUSTERE IONUT-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOMELAND IMOBILIARE SRLactiveLAVI-MATERIALE DE CONSTRUCTII SRLactiveLAVI TRADE CONSTRUCT SRLactiveLI JIE PRO IMPEX SRLactiveMAN & CO DEVELOPMENT SRLactiveMARVAL DESIGN SRLactiveMEDICAL EMERGENCY SRLactiveOLDLANDER SRLactivePROPERTY & BUSINESS PARTNERS SRLactiveRAPORT CONSULTING SRLactiveSTAGE PERFECT SRLactiveSTANESCU IONUT PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

2 people
NameRoleFromSource
OPRITA SERGIU CRISTIANadministrator—ONRC registry
SAVA NICULAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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