DOSSIERS / PE - NICOL SRL
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Company dossier

PE - NICOL SRL

ONRC · COMPANY · INCORPORATED 2006-08-25
KYBE ID: RO-J51_514_2006 · J51/514/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PE - NICOL SRL
ro_onrc
J51/514/2006
ro_onrc
active
ro_onrc
2006-08-25
ro_onrc
Sat Valea Roşie, Comuna Mitreni, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BĂNĂŢEANU GH. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCRISTEA D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveD & G DISTRIBUTION GROUP SRLactiveECOGLOBAL LINE SRLactiveFLORIGEO COM SRLactiveISTRATE GH. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDITERANA IMPEX SRLactiveNAGI COMPROD SRLactiveNĂSTASE I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGOIŢĂ C-TIN ONIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveROBERT MAF SRLactiveURLEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVALNIC CONSTRUCT SRLactiveYEDU COMPANY ANDREY SRLactiveZAMFIR C. IONUŢ ÎNTREPRINDERE FAMILIALĂactive

People with significant control

1 people
NameRoleFromSource
SAVU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100