DOSSIERS / NICO-ROX EXIM SRL
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Company dossier

NICO-ROX EXIM SRL

ONRC · COMPANY · INCORPORATED 2002-06-12
KYBE ID: RO-J40_4950_2002 · J40/4950/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICO-ROX EXIM SRL
ro_onrc
J40/4950/2002
ro_onrc
active
ro_onrc
2002-06-12
ro_onrc
Str. Plut. Nedelcu Ion 3, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VLĂDESCU GEORGE CONSTANTINadministrator—ONRC registry
VLĂDESCU GHEORGHEadministrator—ONRC registry
C.I.I. IACOB MIHAIL-BOGDANlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100