DOSSIERS / NICO TOTAL 98 SRL
← SearchExport PDF
Company dossier

NICO TOTAL 98 SRL

ONRC · COMPANY · INCORPORATED 1998-06-18
KYBE ID: RO-J40_6003_1998 · J40/6003/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICO TOTAL 98 SRL
ro_onrc
J40/6003/1998
ro_onrc
active
ro_onrc
1998-06-18
ro_onrc
Str. Constructorilor 24A, 060513 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURCEA NICULINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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