DOSSIERS / NIKODRIS CHIM SRL
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Company dossier

NIKODRIS CHIM SRL

ONRC · COMPANY · INCORPORATED 1998-10-30
KYBE ID: RO-J1998002428131 · J1998002428131 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIKODRIS CHIM SRL
ro_onrc
J1998002428131
ro_onrc
active
ro_onrc
1998-10-30
ro_onrc
Str. REVOLUŢIEI 34, 8773 Loc. Hârşova, Oraş Hârşova, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CODREANU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100