DOSSIERS / NILA-CINOREV SRL
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Company dossier

NILA-CINOREV SRL

ONRC · COMPANY · INCORPORATED 2001-12-18
KYBE ID: RO-J06_395_2001 · J06/395/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NILA-CINOREV SRL
ro_onrc
J06/395/2001
ro_onrc
dissolved
ro_onrc
2001-12-18
ro_onrc
B-dul INDEPENDENTEI 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

People with significant control

3 people
NameRoleFromSource
ILOVAN FLOAREA MARINELAadministrator—ONRC registry
LEVITOMI EXPERT I.P.U.R.L.administrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100