DOSSIERS / NIDO SRL
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Company dossier

NIDO SRL

ONRC · COMPANY · INCORPORATED 1995-07-10
KYBE ID: RO-J13_1953_1995 · J13/1953/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIDO SRL
ro_onrc
J13/1953/1995
ro_onrc
dissolved
ro_onrc
1995-07-10
ro_onrc
Com. TUZLA, 8716 Sat Schitu, Comuna Costineşti, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BATARICA TUDORadministrator—ONRC registry
GOGA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

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