DOSSIERS / NICOMIS ENTERPRISE S.R.L.
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NICOMIS ENTERPRISE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-19
KYBE ID: RO-J8_3362_2021 · J8/3362/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOMIS ENTERPRISE S.R.L.
ro_onrc
J8/3362/2021
ro_onrc
active
ro_onrc
2021-11-19
ro_onrc
BRAŞOVULUI 17, 505400 Loc. Râşnov, Oraş Râşnov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
APPAREL SUPPORT Q.A. S.R.L.activeARCOR BASE S.R.L.activeARTIST'S STATION S.R.L.activeAXCOM SRLactiveBANCIU (PAVEL) COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATIA MUSIC & SPA SRLactiveCRISALE HOLZ SRLactiveD.N. FOX COMPANY SRLactiveF.A.B. LINE S.R.L.activeFLOREA ELENA GIANINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGALAN ION PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCACI SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAU PLAN S.R.L.activeMAVIAN NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMBIZZ S.R.L.activeMOBELWERKSTATT SRLactivePOLIVALENT TSE S.R.L.activePOPA OVIDIU ÎNTREPRINDERE FAMILIALĂactivePOPESCU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂLE A. ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
ȚUPA LAURENȚIU-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100