DOSSIERS / NICU TRANSPORT INTERN SI INTERNATIONAL SRL
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Company dossier

NICU TRANSPORT INTERN SI INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2013-05-20
KYBE ID: RO-J40_6403_2013 · J40/6403/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICU TRANSPORT INTERN SI INTERNATIONAL SRL
ro_onrc
J40/6403/2013
ro_onrc
dissolved
ro_onrc
2013-05-20
ro_onrc
UVERTURII 2, 60941 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICULAE NICUȘORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100