DOSSIERS / NASIR TRANSINTEX SRL
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Company dossier

NASIR TRANSINTEX SRL

ONRC · COMPANY · INCORPORATED 2002-06-05
KYBE ID: RO-J15_232_2002 · J15/232/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NASIR TRANSINTEX SRL
ro_onrc
J15/232/2002
ro_onrc
active
ro_onrc
2002-06-05
ro_onrc
Com. RACARI, Loc. Răcari, Oraş Răcari, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII VASILE GABRIELlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100