DOSSIERS / NIKIZOL SRL
← Search
Company dossier

NIKIZOL SRL

ONRC · COMPANY · INCORPORATED 2003-10-29
KYBE ID: RO-J17_1482_2003 · J17/1482/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIKIZOL SRL
ro_onrc
J17/1482/2003
ro_onrc
active
ro_onrc
2003-10-29
ro_onrc
Str. BRAILEI 58, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA NICUSORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100