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Company dossier

LOGO DESIGN NICOLE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-12
KYBE ID: RO-J40_348_2021 · J40/348/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLOGO DESIGN NICOLE S.R.L.

ro_onrc

RegistrationJ40/348/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-12

ro_onrc

Registered addressVALEA OLTULUI 20, 61978 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUTO CRO TUNING S.R.L.active BABDIGITALSPACE S.R.L.active BUSINESS CARE PREST SRLactive CBA IMOB CONSTRUCT S.R.L.active CITY CAB RIDE S.R.L.active ERC STRATEGIC DEVELOPMENT S.R.L.active EST REAL COMPLEX S.R.L.active FP ANALYTICS S.R.L.active INTER EVOLUTION MASS S.R.L.active KEMAL BEST CONSTRUCT S.R.L.active KOJOVICI M. MIHAI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive LAROUSSE GROUP S.R.L.active NICNINI SERVICE TOTAL SRLactive NYCOLUB S.R.L.active POWERPATH S.R.L.active SAPE MECANIZATE IMPEX S.R.L.active SMART BUSINESS EXPRESS S.R.L.active SYNTHPATIC SOUND S.R.L.active WHITESY ROBOTIC S.R.L.active

People with significant control

1 people

Name	Role	From	Source
BOLOCA NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100