Key facts
activeNITA OGLINDA ECONOMICA SNC
ro_onrc
J16/334/1994
ro_onrc
active
ro_onrc
1994-02-24
ro_onrc
Str. LĂPUŞ, 1100 Municipiul Craiova, Dolj
ro_onrc
Partnership dossier
NITA OGLINDA ECONOMICA SNC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalACODENT SRLAGRISAN IMPEX SRLALOMI COM SRLAMEVAL SERV SRLARTTIFLOR COM IMPEX SRLDACMMA SRLDANALEX COM SRLDENISS-PATRICCIA SRLECADIL IMPEX SRLEMPOCKET SRLEVITA SRLEX ASIA IMPORT-EXPORT SRLFRITZ COMPREST SRLHOLZ CONTOR SRLILMEL COM SRLLANSOR SRLMACESANU AFMARACOS TRADING SRLMATCA IMPEX SRLMITITELU DINA PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NIŢĂ VALENTIN | administrator | — | ONRC registry |
| MARTIN LILIANA | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100