DOSSIERS / N.A.I.C GLOBAL COMPANY SRL
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N.A.I.C GLOBAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-09-13
KYBE ID: RO-J2005015636406 · J2005015636406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N.A.I.C GLOBAL COMPANY SRL
ro_onrc
J2005015636406
ro_onrc
active
ro_onrc
2005-09-13
ro_onrc
Str. Cârlibaba 31-33, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂUN CRISTINAadministrator—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