DOSSIERS / NARDI'S SHOP S.R.L.
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Company dossier

NARDI'S SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-16
KYBE ID: RO-J17_442_2023 · J17/442/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NARDI'S SHOP S.R.L.
ro_onrc
J17/442/2023
ro_onrc
active
ro_onrc
2023-03-16
ro_onrc
ŞOIMULUI 2, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILE DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100