DOSSIERS / NICVAND TOTAL CONSTRUCT SRL
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NICVAND TOTAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-07-06
KYBE ID: RO-J40_9230_2016 · J40/9230/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICVAND TOTAL CONSTRUCT SRL
ro_onrc
J40/9230/2016
ro_onrc
active
ro_onrc
2016-07-06
ro_onrc
IZVORUL MUREŞULUI 11, 40903 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALPHA VIM IMOBILIARE S.R.L.activeAVRA BEAUTY S.R.L.activeCADAR OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCMG PROFESIONAL CLEAN HOUSE SRLactiveFRUIT GOLD GREEN SRLactiveILIE I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveILO ANIMATION S.R.L.activeJOKER FILM S.R.L.activeLAANDGRG S.R.L.activeNICKOL GENERAL CONSULTING S.R.L.activeNUX DELICII SRLactivePRUNDAR CARMEN-ANA PERSOANĂ FIZICĂ AUTORIZATĂactivePRUNDAR LIVIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU & GABI COM AUTO S.R.L.activeRELAX TRAVEL S.R.L.activeSTOIAN D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CARP NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100