DOSSIERS / NIANO IMPEX SRL
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Company dossier

NIANO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-18
KYBE ID: RO-J17_710_1995 · J17/710/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIANO IMPEX SRL
ro_onrc
J17/710/1995
ro_onrc
active
ro_onrc
1995-05-18
ro_onrc
6318 Sat Cudalbi, Comuna Cudalbi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHEBAC NICUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ NĂSTASĂ RAMONAlichidator—ONRC registry
NĂSTASĂ RAMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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