DOSSIERS / NIDARAS SRL
← SearchExport PDF
Company dossier

NIDARAS SRL

ONRC · COMPANY · INCORPORATED 2006-02-01
KYBE ID: RO-J12_287_2006 · J12/287/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NIDARAS SRL
ro_onrc
J12/287/2006
ro_onrc
dissolved
ro_onrc
2006-02-01
ro_onrc
Str. CIPRIAN PORUMBESCU 20, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASILIU BOGDAN IONUŢadministrator—ONRC registry
MARIAN OVIDIUlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIAN OVIDIU (officer) matches PEP Ovidiu Marian — senator. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100