DOSSIERS / NICKOL GENERAL CONSULTING S.R.L.
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Company dossier

NICKOL GENERAL CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-03
KYBE ID: RO-J40_8240_2022 · J40/8240/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICKOL GENERAL CONSULTING S.R.L.
ro_onrc
J40/8240/2022
ro_onrc
active
ro_onrc
2022-05-03
ro_onrc
IZVORUL MUREŞULUI 11, 40903 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALPHA VIM IMOBILIARE S.R.L.activeAVRA BEAUTY S.R.L.activeCADAR OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCMG PROFESIONAL CLEAN HOUSE SRLactiveFRUIT GOLD GREEN SRLactiveILIE I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveILO ANIMATION S.R.L.activeJOKER FILM S.R.L.activeLAANDGRG S.R.L.activeNICVAND TOTAL CONSTRUCT SRLactiveNUX DELICII SRLactivePRUNDAR CARMEN-ANA PERSOANĂ FIZICĂ AUTORIZATĂactivePRUNDAR LIVIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU & GABI COM AUTO S.R.L.activeRELAX TRAVEL S.R.L.activeSTOIAN D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
NICOLESCU CIPRIANadministrator—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