DOSSIERS / NIC & GEORGE CONSTRUCT PREST SRL
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NIC & GEORGE CONSTRUCT PREST SRL

ONRC · COMPANY · INCORPORATED 2011-08-16
KYBE ID: RO-J40_9878_2011 · J40/9878/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIC & GEORGE CONSTRUCT PREST SRL
ro_onrc
J40/9878/2011
ro_onrc
active
ro_onrc
2011-08-16
ro_onrc
Str. IONESCU FLOREA 5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASIAMANOR SRLactiveBEST AGROCEREAL TRADE SRLactiveCAPRICORN SERVCOM CONSTRUCT SRLactiveCREDITCLAR SRLactiveDENYMAR SERPENTINE SRLactiveDVD MOBIL GROUP SRLactiveECHER PUBLICITATE TEHNICĂ SRLactiveELLY-AV INVEST CONSTRUCT SRLactiveFELIX TOTAL TRANS SRLactiveFUN SWEETS SRLactiveGLOBAL MUSIC DISTRIBUTION SRLactiveM&A INTERNATIONAL CONSTRUCTIONS PROFIL SRLactiveMARIMAR TRADE MANAGEMENT SRLactiveMARIO TZICA COMPANY SRLactiveMAX T.N.U. SRLactiveMETALICA GRUP CONSTRUCT SRLactiveMIXOLOGY SRLactiveMODACAN INVEST SRLactiveMOSU & LEO SRLactiveNSA FORCE SECURITY SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE GEORGELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100