DOSSIERS / NISTOR DAN RZW S.R.L.
← SearchExport PDF
Company dossier

NISTOR DAN RZW S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-20
KYBE ID: RO-J10_631_2018 · J10/631/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NISTOR DAN RZW S.R.L.
ro_onrc
J10/631/2018
ro_onrc
active
ro_onrc
2018-06-20
ro_onrc
PRUTULUI 53, 120004 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NISTOR MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100