DOSSIERS / NICOL TOP COMERCIAL SRL
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Company dossier

NICOL TOP COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2010-02-23
KYBE ID: RO-J40_1899_2010 · J40/1899/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOL TOP COMERCIAL SRL
ro_onrc
J40/1899/2010
ro_onrc
active
ro_onrc
2010-02-23
ro_onrc
Şos. COLENTINA 70, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOICU GHEORGHITAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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