DOSSIERS / NICOPREST SRL
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Company dossier

NICOPREST SRL

ONRC · COMPANY · INCORPORATED 2005-03-16
KYBE ID: RO-J23_559_2005 · J23/559/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICOPREST SRL
ro_onrc
J23/559/2005
ro_onrc
dissolved
ro_onrc
2005-03-16
ro_onrc
Str. LEORDENI 7, 70000 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLA MARINadministrator—ONRC registry
HM EXPERT I.P.U.R.L.lichidator judiciar—ONRC registry
HAMZA MIHAELAreprezentant 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