DOSSIERS / NIPETCO SRL
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NIPETCO SRL

ONRC · COMPANY · INCORPORATED 1996-03-27
KYBE ID: RO-J29_476_1996 · J29/476/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIPETCO SRL
ro_onrc
J29/476/1996
ro_onrc
active
ro_onrc
1996-03-27
ro_onrc
Sat MOARA NOUA 152, Comuna Berceni, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETRESCU NICULAEadministrator—ONRC registry
Şerbănescu Marialichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100