DOSSIERS / NICK-S SRL
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Company dossier

NICK-S SRL

ONRC · COMPANY · INCORPORATED 1992-04-17
KYBE ID: RO-J1992000955150 · J1992000955150 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICK-S SRL
ro_onrc
J1992000955150
ro_onrc
active
ro_onrc
1992-04-17
ro_onrc
CPT. ION ANDREESCU 71, 130041 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMA NICOLAEadministrator—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