DOSSIERS / NICO-FLORANCE SRL
← SearchExport PDF
Company dossier

NICO-FLORANCE SRL

ONRC · COMPANY · INCORPORATED 1998-04-13
KYBE ID: RO-J40_3682_1998 · J40/3682/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICO-FLORANCE SRL
ro_onrc
J40/3682/1998
ro_onrc
active
ro_onrc
1998-04-13
ro_onrc
Str. MURESANA 6, 031843 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
IOAN FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100