DOSSIERS / NICDAM COMPANY SRL
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Company dossier

NICDAM COMPANY SRL

ONRC · COMPANY · INCORPORATED 2000-03-21
KYBE ID: RO-J17_216_2000 · J17/216/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICDAM COMPANY SRL
ro_onrc
J17/216/2000
ro_onrc
active
ro_onrc
2000-03-21
ro_onrc
Str. SIDERURGISTILOR 18, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICHITA DANIELAadministrator—ONRC registry
NICHITA MARIUS DORINadministrator—ONRC registry
NEGOESCU GHEORGHElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100