DOSSIERS / NINUDAN 2318 SRL
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Company dossier

NINUDAN 2318 SRL

ONRC · COMPANY · INCORPORATED 2015-05-19
KYBE ID: RO-J17_640_2015 · J17/640/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NINUDAN 2318 SRL
ro_onrc
J17/640/2015
ro_onrc
active
ro_onrc
2015-05-19
ro_onrc
MATCA 1323, 807185 Sat Matca, Comuna Matca, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPU CORNELIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100