DOSSIERS / NICOMAR TOTAL SRL
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Company dossier

NICOMAR TOTAL SRL

ONRC · COMPANY · INCORPORATED 2008-09-18
KYBE ID: RO-J13_3341_2008 · J13/3341/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICOMAR TOTAL SRL
ro_onrc
J13/3341/2008
ro_onrc
dissolved
ro_onrc
2008-09-18
ro_onrc
Aleea HORTENSIEI 19, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAESCU COSTELadministrator—ONRC registry
NICOLAESCU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100