DOSSIERS / NICK & EDWARD'S SRL
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Company dossier

NICK & EDWARD'S SRL

ONRC · COMPANY · INCORPORATED 1993-11-04
KYBE ID: RO-J13_5009_1993 · J13/5009/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICK & EDWARD'S SRL
ro_onrc
J13/5009/1993
ro_onrc
active
ro_onrc
1993-11-04
ro_onrc
Str. PESCARILOR 34, 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
NITA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100