DOSSIERS / NICOLAU A & JOITA M SNC
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Partnership dossier

NICOLAU A & JOITA M SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-25
KYBE ID: RO-J40_5735_1993 · J40/5735/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLAU A & JOITA M SNC
ro_onrc
J40/5735/1993
ro_onrc
active
ro_onrc
1993-02-25
ro_onrc
B-dul DECEBAL 24, 030969 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOITA MARIANAadministrator—ONRC registry
NICOLAU ADRIAN MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100