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NMSIS TRADING SRL

ONRC · COMPANY · INCORPORATED 2009-09-10
KYBE ID: RO-J01_609_2009 · J01/609/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NMSIS TRADING SRL
ro_onrc
J01/609/2009
ro_onrc
active
ro_onrc
2009-09-10
ro_onrc
Str. VIITORULUI 9, 515600 Loc. Cugir, Oraş Cugir, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100