DOSSIERS / NICOPOLE SRL
← SearchExport PDF
Company dossier

NICOPOLE SRL

ONRC · COMPANY · INCORPORATED 2006-07-25
KYBE ID: RO-J22_1803_2006 · J22/1803/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOPOLE SRL
ro_onrc
J22/1803/2006
ro_onrc
active
ro_onrc
2006-07-25
ro_onrc
Sos. NAŢIONALĂ 38, 700634 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BLAGA SĂVEL-VIORELadministrator—ONRC registry
CAB. IND. POMIRLEANU RADU FLORINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100