Key facts
activeNICOL-INVEST SRL
ro_onrc
J04/817/2006
ro_onrc
active
ro_onrc
2006-06-05
ro_onrc
Str. ŞTEFAN CEL MARE 11, 600357 Municipiul Bacău, Bacău
ro_onrc
Company dossier
NICOL-INVEST SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalADDA FASHION SRLANA O & B SRLAUTO NICRIS SRLDSD COMPANY SRLGODSCHIPS SRLMARINEX IMPEX SRLMAZĂRE N. MARIA MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂMUNTENAŞU LAURA SILVIA ÎNTREPRINDERE INDIVIDUALĂO & G AUTO SRLPASSOREX SRLPAVEL V. VASILE DAN ÎNTREPRINDERE INDIVIDUALĂSAPRO CONSTRUCT SRLSEBADIA SRLTPC CONCEPT SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRIEŞ ION | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100