DOSSIERS / NICODOR SRL
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Company dossier

NICODOR SRL

ONRC · COMPANY · INCORPORATED 1992-06-09
KYBE ID: RO-J04_1675_1992 · J04/1675/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICODOR SRL
ro_onrc
J04/1675/1992
ro_onrc
active
ro_onrc
1992-06-09
ro_onrc
Str. PETRU RARES 10, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAZAR I. NECULAIadministrator—ONRC registry
MACIUCA (LAZAR) I. ECATERINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100