DOSSIERS / NICOLAS ACTIV SRL
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Company dossier

NICOLAS ACTIV SRL

ONRC · COMPANY · INCORPORATED 2007-12-31
KYBE ID: RO-J23_3519_2007 · J23/3519/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICOLAS ACTIV SRL
ro_onrc
J23/3519/2007
ro_onrc
dissolved
ro_onrc
2007-12-31
ro_onrc
Sos. SNAGOV 82, Sat Snagov, Comuna Snagov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTEA NICULAEadministrator—ONRC registry
MARCOV PETRICĂadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS ACTIV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100