DOSSIERS / NICON CLAU SRL
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Company dossier

NICON CLAU SRL

ONRC · COMPANY · INCORPORATED 2009-01-12
KYBE ID: RO-J28_17_2009 · J28/17/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICON CLAU SRL
ro_onrc
J28/17/2009
ro_onrc
active
ro_onrc
2009-01-12
ro_onrc
Str. MIHAI DRUMEŞ 35, 235100 Loc. Balş, Oraş Balş, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICĂ M. CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100