DOSSIERS / ANTONIO NICOLELLA SRL
← SearchExport PDF
Company dossier

ANTONIO NICOLELLA SRL

ONRC · COMPANY · INCORPORATED 2005-12-09
KYBE ID: RO-J20_1878_2005 · J20/1878/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTONIO NICOLELLA SRL
ro_onrc
J20/1878/2005
ro_onrc
active
ro_onrc
2005-12-09
ro_onrc
Str. INDEPENDENŢEI, Loc. Călan, Oraş Călan, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLELLA ANTONIOadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ VOINA ALEXANDRU DORIANlichidator—ONRC registry
VOINA ALEXANDRU DORIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100