DOSSIERS / NIC EU-CAL SRL
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Company dossier

NIC EU-CAL SRL

ONRC · COMPANY · INCORPORATED 2002-08-28
KYBE ID: RO-J13_1864_2002 · J13/1864/2002 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NIC EU-CAL SRL
ro_onrc
J13/1864/2002
ro_onrc
dissolved
ro_onrc
2002-08-28
ro_onrc
Str. NICOLAE MILESCU 48, 8700 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
IACOB LORENAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (IACOB LORENA) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100