DOSSIERS / NICK & MONIK SRL
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Company dossier

NICK & MONIK SRL

ONRC · COMPANY · INCORPORATED 2000-09-26
KYBE ID: RO-J08_855_2000 · J08/855/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICK & MONIK SRL
ro_onrc
J08/855/2000
ro_onrc
active
ro_onrc
2000-09-26
ro_onrc
Str. De Mijloc 2, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTEA TEODORadministrator—ONRC registry
TUSTEAN ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100