DOSSIERS / NICOTERM SRL
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Company dossier

NICOTERM SRL

ONRC · COMPANY · INCORPORATED 2006-07-10
KYBE ID: RO-J17_1114_2006 · J17/1114/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOTERM SRL
ro_onrc
J17/1114/2006
ro_onrc
active
ro_onrc
2006-07-10
ro_onrc
Str. OLTULUI 6, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRUJESCU NICUŞORadministrator—ONRC registry
RELISOC SPRLadministrator judiciar—ONRC registry
PUSCASU FLORIN CLAUDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100