DOSSIERS / NICOVALI SRL
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Company dossier

NICOVALI SRL

ONRC · COMPANY · INCORPORATED 2007-03-01
KYBE ID: RO-J51_141_2007 · J51/141/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOVALI SRL
ro_onrc
J51/141/2007
ro_onrc
active
ro_onrc
2007-03-01
ro_onrc
Ioan Slavici 25, Sat Nana, Comuna Nana, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOŞTINARU VASILEadministrator—ONRC registry
NIŢU VALENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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