DOSSIERS / N.I.A.S. SRL
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Company dossier

N.I.A.S. SRL

ONRC · COMPANY · INCORPORATED 1992-02-05
KYBE ID: RO-J15_444_1992 · J15/444/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
N.I.A.S. SRL
ro_onrc
J15/444/1992
ro_onrc
active
ro_onrc
1992-02-05
ro_onrc
Sat Băleni Sârbi, Comuna Băleni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARCELOR SRLactiveBANCA COOPERATISTĂ MIHAI VITEAZUL TÂRGOVIŞTE SUCURSALA BĂLENI OCRactiveBIMAX COMPUTER SRLactiveCIOCIRLIA SRLactiveCRISTEA M PETRIŞOR ÎNTREPRINDERE INDIVIDUALĂactiveCRISTIAN I ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN MARCEL ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN S ANGHEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU T MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveECTRON IMPEX SRLactiveFMGE SRLactiveGHEORGHE I CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveGIGIONI SRLactiveIVAN GHE LAZĂR ÎNTREPRINDERE INDIVIDUALĂactiveLEG ROM SRLactiveMARIN GHE ADRIAN NELU AFactiveMATU C GEORGIAN CRISTI PFactiveMINU T CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMODI PRODCOM SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
NITA C IONadministrator—ONRC registry
STOIAN V. ANGELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100