DOSSIERS / NIPARO COM SRL
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Company dossier

NIPARO COM SRL

ONRC · COMPANY · INCORPORATED 2006-08-08
KYBE ID: RO-J2006000392219 · J2006000392219 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIPARO COM SRL
ro_onrc
J2006000392219
ro_onrc
active
ro_onrc
2006-08-08
ro_onrc
Călărași, Municipiul Feteşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAȚĂ OANA CARMENadministrator—ONRC registry
NICOLAE PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100