DOSSIERS / NICIF COM SRL
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Company dossier

NICIF COM SRL

ONRC · COMPANY · INCORPORATED 1997-10-03
KYBE ID: RO-J16_1032_1997 · J16/1032/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICIF COM SRL
ro_onrc
J16/1032/1997
ro_onrc
dissolved
ro_onrc
1997-10-03
ro_onrc
Str. POTELU 54, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU ANTONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100