DOSSIERS / NIKILIOS SRL
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Company dossier

NIKILIOS SRL

ONRC · COMPANY · INCORPORATED 2009-09-09
KYBE ID: RO-J11_422_2009 · J11/422/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIKILIOS SRL
ro_onrc
J11/422/2009
ro_onrc
active
ro_onrc
2009-09-09
ro_onrc
Str. MATEI CORVIN 16, 325300 Loc. Bocşa, Oraş Bocşa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STANCU IONadministrator—ONRC registry
CONTA IPURLlichidator—ONRC registry
BAGIU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100