DOSSIERS / NIVAPLAST SRL
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Company dossier

NIVAPLAST SRL

ONRC · COMPANY · INCORPORATED 1996-05-16
KYBE ID: RO-J13_1434_1996 · J13/1434/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIVAPLAST SRL
ro_onrc
J13/1434/1996
ro_onrc
dissolved
ro_onrc
1996-05-16
ro_onrc
Str. ECOULUI 38, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GICU NICOLAEadministrator—ONRC registry
PETRACHE VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100