DOSSIERS / NIC NIC COMPANY SRL
← SearchExport PDF
Company dossier

NIC NIC COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-01-28
KYBE ID: RO-J03_83_1994 · J03/83/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIC NIC COMPANY SRL
ro_onrc
J03/83/1994
ro_onrc
active
ro_onrc
1994-01-28
ro_onrc
Str. MARINA 37, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICULESCU DUMITRUadministrator—ONRC registry
POPA NICOLETAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICULESCU DUMITRU (officer) matches PEP Dumitru Niculescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100