DOSSIERS / NICOVALA SRL
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Company dossier

NICOVALA SRL

ONRC · COMPANY · INCORPORATED 2005-02-22
KYBE ID: RO-J04_390_2005 · J04/390/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICOVALA SRL
ro_onrc
J04/390/2005
ro_onrc
dissolved
ro_onrc
2005-02-22
ro_onrc
Str. NORDULUI 8, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU C. VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100