DOSSIERS / NIKSON ENERGY SRL
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Company dossier

NIKSON ENERGY SRL

ONRC · COMPANY · INCORPORATED 2011-05-20
KYBE ID: RO-J04_635_2011 · J04/635/2011 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
NIKSON ENERGY SRL
ro_onrc
J04/635/2011
ro_onrc
liquidation
ro_onrc
2011-05-20
ro_onrc
Str. MARAMUREŞ 3, 600262 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EXPERT COM SPRLlichidator—ONRC registry
ORHEIU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100