DOSSIERS / NICOBOR COMERCIAL SRL
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Company dossier

NICOBOR COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2001-06-20
KYBE ID: RO-J13_1395_2001 · J13/1395/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICOBOR COMERCIAL SRL
ro_onrc
J13/1395/2001
ro_onrc
dissolved
ro_onrc
2001-06-20
ro_onrc
Aleea VENUS 58, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARAIOLA FLORENTINAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100