DOSSIERS / NIKOLAS SRL
← SearchExport PDF
Company dossier

NIKOLAS SRL

ONRC · COMPANY · INCORPORATED 2006-01-18
KYBE ID: RO-J23_71_2006 · J23/71/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIKOLAS SRL
ro_onrc
J23/71/2006
ro_onrc
dissolved
ro_onrc
2006-01-18
ro_onrc
Str. DECEBAL 31, Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRISTEA NICULAEadministrator—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