DOSSIERS / NIC CLEAN SRL
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Company dossier

NIC CLEAN SRL

ONRC · COMPANY · INCORPORATED 2016-05-24
KYBE ID: RO-J2016001374132 · J2016001374132 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIC CLEAN SRL
ro_onrc
J2016001374132
ro_onrc
active
ro_onrc
2016-05-24
ro_onrc
RECOLTEI 24, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOVAC MIHAIadministrator—ONRC registry
NOVAC NICUȘORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100