DOSSIERS / NICOTRANS 2002 SRL
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Company dossier

NICOTRANS 2002 SRL

ONRC · COMPANY · INCORPORATED 2008-08-06
KYBE ID: RO-J09_712_2008 · J09/712/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICOTRANS 2002 SRL
ro_onrc
J09/712/2008
ro_onrc
dissolved
ro_onrc
2008-08-06
ro_onrc
Str. DACIEI 2, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII IONASCU MARIAadministrator judiciar—ONRC registry
CII IONASCU MARIAlichidator judiciar—ONRC registry
IONASCU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100