DOSSIERS / NICO-ELIA IMPORT-EXPORT SRL
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Company dossier

NICO-ELIA IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2004-03-09
KYBE ID: RO-J40_3696_2004 · J40/3696/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICO-ELIA IMPORT-EXPORT SRL
ro_onrc
J40/3696/2004
ro_onrc
active
ro_onrc
2004-03-09
ro_onrc
B-dul Basarabia 55, 022105 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
NEGRU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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