DOSSIERS / NICOLE SERVICE SRL
← SearchExport PDF
Company dossier

NICOLE SERVICE SRL

ONRC · COMPANY · INCORPORATED 1992-02-20
KYBE ID: RO-J40_3940_1992 · J40/3940/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLE SERVICE SRL
ro_onrc
J40/3940/1992
ro_onrc
active
ro_onrc
1992-02-20
ro_onrc
Str. TOPORULUI 29, 022565 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DASCALU DUMITRUadministrator—ONRC registry
DASCALU NICULINAadministrator—ONRC registry
CII BOȘTENARU BEATRICE ELENAlichidator—ONRC registry
BOȘTENARU BEATRICE ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100