DOSSIERS / NID TRANS IMPEX SRL
← SearchExport PDF
Company dossier

NID TRANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J09_1916_1994 · J09/1916/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NID TRANS IMPEX SRL
ro_onrc
J09/1916/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
Str. BRAZDEI 15, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIRNECIU P.IONELIAadministrator—ONRC registry
POPA N.NELUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100