DOSSIERS / D.M.F.NICULAE SNC
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D.M.F.NICULAE SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-28
KYBE ID: RO-J51_995_1994 · J51/995/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
D.M.F.NICULAE SNC
ro_onrc
J51/995/1994
ro_onrc
dissolved
ro_onrc
1994-12-28
ro_onrc
Str. PANDURI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABIL SRLinactiveADEM VIORICA PFdissolvedADRIAN PREST SRLdissolvedBOBOCEL ILONA AFdissolvedBURCĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARMEN GEORGIANA SRLdissolvedCRISTINA GABRIELA SRLdissolvedDANOL ASIG AGENT DE ASIGURARE SRLdissolvedDANOL SRLdissolvedELENA ALEXANDRU SRLdissolvedELTERAC SRLdissolvedGABDRAG SRLliquidationGEORGIO TRANS SRLactiveGHEORGHE ION AFdissolvedGRINA COM PROD SRLdissolvedIDO 2003 SRLdissolvedIONESCU CONSTANTIN AFdissolvedIONESCU CONSTANTIN AFdissolvedIONESCU IMPEX SNCdissolvedKIZZY SRLinactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100