DOSSIERS / COMPANIA BEATRICE NICOLE SRL
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COMPANIA BEATRICE NICOLE SRL

ONRC · COMPANY · INCORPORATED 2009-01-14
KYBE ID: RO-J08_53_2009 · J08/53/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPANIA BEATRICE NICOLE SRL
ro_onrc
J08/53/2009
ro_onrc
active
ro_onrc
2009-01-14
ro_onrc
Str. ISLAZ 4, 0 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLOREA CRISTINAadministrator—ONRC registry
FLOREA EDUARD LICINIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100