DOSSIERS / NIKOLAS MAGIC MARKET SRL
← SearchExport PDF
Company dossier

NIKOLAS MAGIC MARKET SRL

ONRC · COMPANY · INCORPORATED 2017-08-01
KYBE ID: RO-J40_13806_2017 · J40/13806/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIKOLAS MAGIC MARKET SRL
ro_onrc
J40/13806/2017
ro_onrc
active
ro_onrc
2017-08-01
ro_onrc
FETEŞTI 17, 32562 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONIŢĂ EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100