DOSSIERS / NICOLA LELI SNC
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Partnership dossier

NICOLA LELI SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-19
KYBE ID: RO-J28_895_1992 · J28/895/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLA LELI SNC
ro_onrc
J28/895/1992
ro_onrc
active
ro_onrc
1992-05-19
ro_onrc
Str. PLOPULUI 19 A, 235100 Loc. Balş, Oraş Balş, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLA AURELIAadministrator—ONRC registry
NICOLA VASILEadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry
CHISER CARMENreprezentant 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