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Company dossier

NICAPOST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-15
KYBE ID: RO-J8_3163_2019 · J8/3163/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameNICAPOST S.R.L.

ro_onrc

RegistrationJ8/3163/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-15

ro_onrc

Registered addressGĂRII 30A, 500218 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRI&JULL S.R.L.active ALLEVIA PSY S.R.L.active APOSTOAIE VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BĂNCILĂ SIMONA ÎNTREPRINDERE INDIVIDUALĂactive BROSCĂŢAN LIVIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUCĂTĂRIA MAIEI S.R.L.active DELGA CONSULT S.R.L.active E-MOOBTROOTY S.R.L.active GROSARU F. E DRAGOȘ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive IAG PLAN SRLactive INDIELAB S.R.L.active INSP B.V.A.G. SRLactive LUCASIONAL ENDULCER S.R.L.active NICULESCU C. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ROŞU PATRICIA PERSOANĂ FIZICĂ AUTORIZATĂactive ȘCOALA DE TENIS CĂLIN BĂCANU S.R.L.active SEGNEANU GHEORGHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive SPORTIGO 2015 S.R.L.active TEALSOR SRLactive TERHOACĂ VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people

Name	Role	From	Source
APOSTOAIE LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100