DOSSIERS / NIKO & ROBERTO 2008 SRL
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NIKO & ROBERTO 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-08-27
KYBE ID: RO-J03_1776_2008 · J03/1776/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIKO & ROBERTO 2008 SRL
ro_onrc
J03/1776/2008
ro_onrc
active
ro_onrc
2008-08-27
ro_onrc
Sat Vulpeşti, Comuna Buzoeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGRAS CENTER TRADING SRLactiveA.I.A.S.C.VULPESTI SAactiveALBU FLOREA PFactiveAPRIL AFactiveBIG DADDY SUPER SRLactiveCIAR SPRINT SRLactiveDINASTIA ANYCOS 2004 SRLactiveDUTU MARIANA AFactiveGAUREANU CONSTANTIN PFactiveGRIGORE MARIN CORNEL PFactiveIKEBANA STYLE SRLactiveJOIŢA NATALIA PFactiveLARYSA IONY 2003 SRLactiveNITA MARIA PFactiveNIŢĂ TOMA PFactivePANONIA SRLactivePROTOPOPESCU CĂTĂLIN GINEL INTREPRINDERE FAMILIALĂactivePROTOPOPESCU ST. ILIE AFactivePROTOPOPESCU TRANSPORT SRLactiveRIZEA MIHAELA VALERICA PFactive

+7 more

People with significant control

2 people
NameRoleFromSource
GHIŢĂ ANGELAadministrator—ONRC registry
GHIŢĂ NICUŞORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100