DOSSIERS / NICOLAS ANDREI BUSINESS S.R.L.
← SearchExport PDF
Company dossier

NICOLAS ANDREI BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-27
KYBE ID: RO-J15_1581_2023 · J15/1581/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLAS ANDREI BUSINESS S.R.L.
ro_onrc
J15/1581/2023
ro_onrc
active
ro_onrc
2023-11-27
ro_onrc
Lungă 164, Sat Grozăveşti, Comuna Corbii Mari, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAE DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100