DOSSIERS / NIAA SPEDITION SRL
← Search
Company dossier

NIAA SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2016-07-19
KYBE ID: RO-J12_2741_2016 · J12/2741/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIAA SPEDITION SRL
ro_onrc
J12/2741/2016
ro_onrc
active
ro_onrc
2016-07-19
ro_onrc
NICOLAE TITULESCU 38, 400420 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BACIU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100