Key facts
activeNISDANY TRANS SRL
ro_onrc
J09/357/2001
ro_onrc
active
ro_onrc
2001-10-11
ro_onrc
Str. PLANTELOR 1, 6100 Municipiul Brăila, Brăila
ro_onrc
Company dossier
NISDANY TRANS SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalBRATCO IMPEX SRLBREZUICA STEFAN PERSOANĂ FIZICĂ AUTORIZATĂBRUTARIA MARVAS SRLBUGSY TRADE SRLCORLUC COM SRLCRATIMAR IMPEX SRLDAVID LUIGI PERSOANĂ FIZICĂ AUTORIZATĂDIANA COM SRLDUMITRU & COMP SNCENE CRISTINA PFKAZAMIA COM SRLMANAGEMENT CONSULTING DACON SRLMARCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂROXINAN COM SRLVILMAR IMPEX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NISTOR A.DAN | administrator | — | ONRC registry |
| NISTOR (TUGUI) MIHAELA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100