DOSSIERS / NICODAN CONSULTING SRL
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Company dossier

NICODAN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-03-15
KYBE ID: RO-J40_4053_2004 · J40/4053/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICODAN CONSULTING SRL
ro_onrc
J40/4053/2004
ro_onrc
active
ro_onrc
2004-03-15
ro_onrc
Aleea Circului 2, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAU DANAadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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