DOSSIERS / NIFONIS SRL
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Company dossier

NIFONIS SRL

ONRC · COMPANY · INCORPORATED 2005-02-21
KYBE ID: RO-J2005000414088 · J2005000414088 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIFONIS SRL
ro_onrc
J2005000414088
ro_onrc
active
ro_onrc
2005-02-21
ro_onrc
Str. Sitarului 11, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CÎRJAN NICOLAEadministrator—ONRC registry
PODARU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100