DOSSIERS / NICOPAN MARKET S.R.L.
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Company dossier

NICOPAN MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-15
KYBE ID: RO-J34_594_2022 · J34/594/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOPAN MARKET S.R.L.
ro_onrc
J34/594/2022
ro_onrc
active
ro_onrc
2022-07-15
ro_onrc
Principală 60, 147145 Sat Furculeşti, Comuna Furculeşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PANĂ NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100