DOSSIERS / NICOSTAR 2001 SRL
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Company dossier

NICOSTAR 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-04-26
KYBE ID: RO-J40_4202_2001 · J40/4202/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICOSTAR 2001 SRL
ro_onrc
J40/4202/2001
ro_onrc
dissolved
ro_onrc
2001-04-26
ro_onrc
Aleea BARAJ BICAZ 9, 70000 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
CII BĂNICĂ NICOLAElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100