Key facts
activeNICO SEB SRL
ro_onrc
J32/582/1998
ro_onrc
active
ro_onrc
1998-09-17
ro_onrc
Str. SEMAFORULUI 29, 2400 Municipiul Sibiu, Sibiu
ro_onrc
Company dossier
NICO SEB SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalALEXANDER IMPORT-EXPORT ANIMALE SRLB & G COMPANY SRLBMB ENERGO SRLCERNAUTI TOURS IMPEX SRLCONSUELA SRLCREATIV CONSULTING SRLCRISTESCU DALIA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂFLORINA IMPEX SRLGRAND SRLIMOBILIARE C.P. SRLMICKONOS IMPEX SRLPARDI SRLSOFTSYSTEM SRLSTILARREDO SRLTAFLOR PREST SRLT.H.N. CON SRLTRANCĂ ION PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| NICU N.NICOLAE | administrator | — | ONRC registry |
| NICU N.SEBASTIAN FLORIAN | administrator | — | ONRC registry |
| CII SZABO DANA | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100