DOSSIERS / NITA CONSTRUCT MOLDOVA SRL
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Company dossier

NITA CONSTRUCT MOLDOVA SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J10_2880_1994 · J10/2880/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NITA CONSTRUCT MOLDOVA SRL
ro_onrc
J10/2880/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Str. TRIUMFULUI 14, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NITA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100