DOSSIERS / NIK IORSTEF PROPERTY MANAGEMENT SRL
← SearchExport PDF
Company dossier

NIK IORSTEF PROPERTY MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2010-09-03
KYBE ID: RO-J40_8401_2010 · J40/8401/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIK IORSTEF PROPERTY MANAGEMENT SRL
ro_onrc
J40/8401/2010
ro_onrc
active
ro_onrc
2010-09-03
ro_onrc
Str. RÂUL DOAMNEI 1, 61761 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRAIA NICOLAEadministrator—ONRC registry
IORDACHE BOGDAN - NICUŞORadministrator—ONRC registry
ŞTEFAN ALEXANDRU - VALENTINadministrator—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