DOSSIERS / NIC FOOD PAN SRL
← Search
Company dossier

NIC FOOD PAN SRL

ONRC · COMPANY · INCORPORATED 2015-05-21
KYBE ID: RO-J40_6178_2015 · J40/6178/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIC FOOD PAN SRL
ro_onrc
J40/6178/2015
ro_onrc
active
ro_onrc
2015-05-21
ro_onrc
CRÂNGAŞI 40, 60342 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AWEB DESIGN SRLactiveCLARIMAG S.R.L.activeDUMITRU C. FLORICA ÎNTREPRINDERE INDIVIDUALĂactiveEURO JOB HUB RESOURCES S.R.L.activeFCS PRINT 112 SRLactiveHÂNCU SIMONA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE GEORGIANA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE RĂDIŢA. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveILIE R. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE V. CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveINCREDIBLE TECHNOLOGY CONSULTING SRLactiveKASPROSCHI OANA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKAWAR COSMETICS SRLactiveKAY AUTO PERFORMANCE S.R.L.activeMĂRĂCINE ANDREI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMAXIM SERVICES INTEGRATED SRLactiveMM CONDOMINIUM SERVICES S.R.L.activePATTERN STUDIO SRLactivePUMPKIN & HONEY BUNNY SRLactiveRĂDUCANU MARIA-SPERANŢA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN NICOLAE IULIANadministrator—ONRC registry
DUMITRU COSTIN - NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100