DOSSIERS / PROD IMPORT EXPORT NICOLE SRL
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PROD IMPORT EXPORT NICOLE SRL

ONRC · COMPANY · INCORPORATED 1991-08-01
KYBE ID: RO-J51_524_1991 · J51/524/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROD IMPORT EXPORT NICOLE SRL
ro_onrc
J51/524/1991
ro_onrc
active
ro_onrc
1991-08-01
ro_onrc
Com. FUNDULEA, 8264 Loc. Fundulea, Oraş Fundulea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICULAE DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100