DOSSIERS / NI-LI-DO SRL
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Company dossier

NI-LI-DO SRL

ONRC · COMPANY · INCORPORATED 1995-10-23
KYBE ID: RO-J07_546_1995 · J07/546/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NI-LI-DO SRL
ro_onrc
J07/546/1995
ro_onrc
active
ro_onrc
1995-10-23
ro_onrc
Str. MANOLESTI DEAL 9, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100