DOSSIERS / NICOLSER SRL
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Company dossier

NICOLSER SRL

ONRC · COMPANY · INCORPORATED 2002-10-07
KYBE ID: RO-J2002001114296 · J2002001114296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLSER SRL
ro_onrc
J2002001114296
ro_onrc
active
ro_onrc
2002-10-07
ro_onrc
Dacia 15, 107071 Sat Ploieştiori, Comuna Blejoi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAE LUMINIŢAadministrator—ONRC registry
NICOLAE PETRICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100