DOSSIERS / NICOLAURCRIS SRL
← SearchExport PDF
Company dossier

NICOLAURCRIS SRL

ONRC · COMPANY · INCORPORATED 2014-07-01
KYBE ID: RO-J23_1916_2014 · J23/1916/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLAURCRIS SRL
ro_onrc
J23/1916/2014
ro_onrc
active
ro_onrc
2014-07-01
ro_onrc
PRINCIPALĂ 267, 77150 Sat Periş, Comuna Periş, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAE IONUTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100