DOSSIERS / NICLAU ULNIC S.R.L.
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NICLAU ULNIC S.R.L.

ONRC · COMPANY · INCORPORATED 2013-06-20
KYBE ID: RO-J15_390_2013 · J15/390/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICLAU ULNIC S.R.L.
ro_onrc
J15/390/2013
ro_onrc
active
ro_onrc
2013-06-20
ro_onrc
383, Sat Ioneşti, Comuna Petreşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBRE EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100