DOSSIERS / NICO TEXT SRL
← SearchExport PDF
Company dossier

NICO TEXT SRL

ONRC · COMPANY · INCORPORATED 1992-05-08
KYBE ID: RO-J31_348_1992 · J31/348/1992 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NICO TEXT SRL
ro_onrc
J31/348/1992
ro_onrc
dissolved
ro_onrc
1992-05-08
ro_onrc
Str. VICTOR DELEU, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OIEGAR V.MARIAadministratorONRC registry
OPREA I.NICOLAEadministratorONRC registry
TARTA D.NICODIM DORINadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100