DOSSIERS / NICOL FLORII SRL
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Company dossier

NICOL FLORII SRL

ONRC · COMPANY · INCORPORATED 2006-04-07
KYBE ID: RO-J10_407_2006 · J10/407/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOL FLORII SRL
ro_onrc
J10/407/2006
ro_onrc
active
ro_onrc
2006-04-07
ro_onrc
Str. BROŞTENI, 120075 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAE A FLOAREAadministrator—ONRC registry
NICOLAE GH IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100