DOSSIERS / NICOM SRL
← SearchExport PDF
Company dossier

NICOM SRL

ONRC · COMPANY · INCORPORATED 1992-01-20
KYBE ID: RO-J15_200_1992 · J15/200/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOM SRL
ro_onrc
J15/200/1992
ro_onrc
active
ro_onrc
1992-01-20
ro_onrc
Str. CARAIMAN, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAE N PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100