DOSSIERS / NIMARION NARCIS SRL
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Company dossier

NIMARION NARCIS SRL

ONRC · COMPANY · INCORPORATED 1997-04-07
KYBE ID: RO-J03_245_1997 · J03/245/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIMARION NARCIS SRL
ro_onrc
J03/245/1997
ro_onrc
active
ro_onrc
1997-04-07
ro_onrc
Str. BIBESCU VODA(PATRASCU), Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BURCEA IONadministrator—ONRC registry
BURCEA NICULINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100