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NICOLAE DENIS LTD Intermediate

Logistics And Procurement Services


Contact information


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NICOLAE DENIS LTD Business Credit Report

A Business Credit Report for NICOLAE DENIS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for NICOLAE DENIS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

NICOLAE DENIS LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

NICOLAE DENIS LTD Directors and key executives

NICOLAE DENIS LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at NICOLAE DENIS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Nicolae Costandana Director
-
- GB
Nicolae Costandana Director
-
- GB

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NICOLAE DENIS LTD Ownership and Group Structure

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NICOLAE DENIS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at NICOLAE DENIS LTD. One of of major shareholders of NICOLAE DENIS LTD is NICOLAE COSTANDANA, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
NICOLAE COSTANDANA
1 ORDINARY 1 GBP

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NICOLAE DENIS LTD competitors:

Top 5 similar companies of NICOLAE DENIS LTD are GEARBULK (UK) LIMITED, GRAYSONS FREIGHT SERVICES LIMITED, MOVERS OF CAMBRIDGE LIMITED, RETAIL TRANSPORT SERVICES LIMITED, PELICAN CARGO LIMITED. View and export all the competitor list of NICOLAE DENIS LTD by upgrading your account here.


GEARBULK (UK) LIMITED


Revenue
-
Age
34 years
Employees
6
Industry
View Trucks
Website
View https://gea**********

GRAYSONS FREIGHT SERVICES LIMITED


Revenue
-
Age
45 years
Employees
4
Industry
View Machinery And Equipment
Website
View http://graysons**************

MOVERS OF CAMBRIDGE LIMITED


Revenue
-
Age
31 years
Employees
10
Industry
View Logistics And Procurement Services
Website
View http://perryr************

RETAIL TRANSPORT SERVICES LIMITED


Revenue
-
Age
24 years
Employees
9
Industry
View Trucks
Website
View https://retailt*************

PELICAN CARGO LIMITED


Revenue
2,603,964.0
Age
37 years
Employees
7
Industry
View Government
Website
View https://pelic************

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NICOLAE DENIS LTD news & activities:


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Frequently Asked Questions regarding NICOLAE DENIS LTD


Where is NICOLAE DENIS LTD registered office?

NICOLAE DENIS LTD is located at 29 Bellevue Road, United Kingdom.

How many people work at NICOLAE DENIS LTD?

According to the latest account statement, there are currently 2 of employees working for NICOLAE DENIS LTD.

What is the Business Credit Score of NICOLAE DENIS LTD and how reliable is the company?

In order to check the business credit score of NICOLAE DENIS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does NICOLAE DENIS LTD pay their invoices on time?

By requesting a Business Credit Report for NICOLAE DENIS LTD, you will be able to gain more insights about the NICOLAE DENIS LTD payment trends.

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