DOSSIERS / NIC & VIC SRL
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Company dossier

NIC & VIC SRL

ONRC · COMPANY · INCORPORATED 2000-07-07
KYBE ID: RO-J40_6318_2000 · J40/6318/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIC & VIC SRL
ro_onrc
J40/6318/2000
ro_onrc
dissolved
ro_onrc
2000-07-07
ro_onrc
Sos. GIURGIULUI 125, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CALANGIU NICUSORadministrator—ONRC registry
Gureşoae Ionlichidator—ONRC registry
IPCMG REFAL SPRLlichidator judiciar—ONRC registry
LEU MARIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100