DOSSIERS / NIK&MCOUTURE LINE S.R.L.
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Company dossier

NIK&MCOUTURE LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-17
KYBE ID: RO-J13_2859_2018 · J13/2859/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIK&MCOUTURE LINE S.R.L.
ro_onrc
J13/2859/2018
ro_onrc
active
ro_onrc
2018-10-17
ro_onrc
SALCIILOR 116, 900046 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU MARIANadministrator—ONRC registry
DUMITRU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100