DOSSIERS / NICOLED SRL
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NICOLED SRL

ONRC · COMPANY · INCORPORATED 2008-08-01
KYBE ID: RO-J24_1419_2008 · J24/1419/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NICOLED SRL
ro_onrc
J24/1419/2008
ro_onrc
dissolved
ro_onrc
2008-08-01
ro_onrc
B-dul REPUBLICII 1, BOXĂ, Municipiul Baia Mare, Maramureş
ro_onrc

People with significant control

3 people
NameRoleFromSource
DEJICA CAMELIA-NICOLETAadministrator—ONRC registry
C.I.I. POP CLAUDIA-MARIAlichidator—ONRC registry
POP CLAUDIA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100