DOSSIERS / NICUSOR IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

NICUSOR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-11-04
KYBE ID: RO-J40_13119_1991 · J40/13119/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICUSOR IMPORT EXPORT SRL
ro_onrc
J40/13119/1991
ro_onrc
active
ro_onrc
1991-11-04
ro_onrc
B-dul PACII 29, 75344 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIRICA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100