DOSSIERS / NICOLANDA TRADING SRL
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Company dossier

NICOLANDA TRADING SRL

ONRC · COMPANY · INCORPORATED 1999-11-10
KYBE ID: RO-J06_302_1999 · J06/302/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLANDA TRADING SRL
ro_onrc
J06/302/1999
ro_onrc
active
ro_onrc
1999-11-10
ro_onrc
Str. TUDOR VLADIMIRESCU 30, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORBOLA NICOLETA LILIANAadministrator—ONRC registry
TUDOSE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100