DOSSIERS / NICAUR SRL
← SearchExport PDF
Company dossier

NICAUR SRL

ONRC · COMPANY · INCORPORATED 1992-09-22
KYBE ID: RO-J32_2013_1992 · J32/2013/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NICAUR SRL
ro_onrc
J32/2013/1992
ro_onrc
dissolved
ro_onrc
1992-09-22
ro_onrc
Str. SIRETULUI 3, 2400 Municipiul Sibiu, Sibiu
ro_onrc

People with significant control

2 people
NameRoleFromSource
DARIE GH.DAN IOANadministrator—ONRC registry
DARIE GH.GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100