DOSSIERS / NICOTRONIC SRL
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Company dossier

NICOTRONIC SRL

ONRC · COMPANY · INCORPORATED 2004-01-15
KYBE ID: RO-J26_47_2004 · J26/47/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOTRONIC SRL
ro_onrc
J26/47/2004
ro_onrc
active
ro_onrc
2004-01-15
ro_onrc
Str. MORII 5, 4281 Sat Gurghiu, Comuna Gurghiu, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATEI CARMEN ANTONELAadministrator—ONRC registry
MATEI NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100