DOSSIERS / NICOFLOR ELEN SRL
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Company dossier

NICOFLOR ELEN SRL

ONRC · COMPANY · INCORPORATED 1995-11-21
KYBE ID: RO-J03_1036_1995 · J03/1036/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOFLOR ELEN SRL
ro_onrc
J03/1036/1995
ro_onrc
active
ro_onrc
1995-11-21
ro_onrc
Str. NICU LEONARD 6, Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUDOSE I ELENAadministrator—ONRC registry
TUDOSE NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100