DOSSIERS / NICO PROD INVEST SRL
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Company dossier

NICO PROD INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-04-01
KYBE ID: RO-J15_446_2008 · J15/446/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICO PROD INVEST SRL
ro_onrc
J15/446/2008
ro_onrc
dissolved
ro_onrc
2008-04-01
ro_onrc
Str. CÂMPULUNG 7, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VIA INSOLV SPRLlichidator judiciar—ONRC registry
ALEXANDRU MAGDALENAreprezentant al persoanei juridice—ONRC registry
COSTACHE BEATRICEreprezentant al persoanei juridice—ONRC registry
VOICU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100