DOSSIERS / NICOSTEF IMPEX SRL
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Company dossier

NICOSTEF IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-06-25
KYBE ID: RO-J21_158_1997 · J21/158/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOSTEF IMPEX SRL
ro_onrc
J21/158/1997
ro_onrc
active
ro_onrc
1997-06-25
ro_onrc
Str. OITUZ 129, 8433 Loc. Amara, Oraş Amara, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUGA ANICA STEFANAadministrator—ONRC registry
BUGA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100