DOSSIERS / NICK CHIRIL SRL
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Company dossier

NICK CHIRIL SRL

ONRC · COMPANY · INCORPORATED 2017-03-29
KYBE ID: RO-J2017000454175 · J2017000454175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICK CHIRIL SRL
ro_onrc
J2017000454175
ro_onrc
active
ro_onrc
2017-03-29
ro_onrc
109, 807285 Sat Suceveni, Comuna Suceveni, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100