DOSSIERS / NICA SOMARY SRL
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Company dossier

NICA SOMARY SRL

ONRC · COMPANY · INCORPORATED 1992-05-06
KYBE ID: RO-J51_555_1992 · J51/555/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICA SOMARY SRL
ro_onrc
J51/555/1992
ro_onrc
active
ro_onrc
1992-05-06
ro_onrc
Com. FUNDENI-FRUNZANESTI, 8284 Sat Fundeni, Comuna Fundeni, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICA MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100