# Mr Nicolae Babici

## Details

- **Born:** 12/1986
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Optimapay Limited](/company/12636568) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2020 | 14 Aug 2024 |
| [BNV Construction Ltd](/company/16435037) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2025 |  |
| [Nico Construction Ltd](/company/15757637) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jun 2024 |  |



## Possibly the same person

- [BABICI, Nicolae](/person/7311296) (1 appointment, 0 holdings)
- [BABICI, Nicolae](/person/7708151) (1 appointment, 0 holdings)