DOSSIERS / NIKOBISS SRL
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Company dossier

NIKOBISS SRL

ONRC · COMPANY · INCORPORATED 2006-11-01
KYBE ID: RO-J23_2189_2006 · J23/2189/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIKOBISS SRL
ro_onrc
J23/2189/2006
ro_onrc
active
ro_onrc
2006-11-01
ro_onrc
Str. ROMA 10A, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RESET MANAGEMENT IPURLlichidator judiciar provizoriu—ONRC registry
ABDUL VELI MELEKreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100