DOSSIERS / NIBACO SRL
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Company dossier

NIBACO SRL

ONRC · COMPANY · INCORPORATED 2008-01-21
KYBE ID: RO-J2008000073161 · J2008000073161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIBACO SRL
ro_onrc
J2008000073161
ro_onrc
active
ro_onrc
2008-01-21
ro_onrc
GENERAL MIHAIL CERCHEZ 10, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BABIUC NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Single-buyer dependence

100% of public wins come from one buyer (DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE CRAIOVA) — buyer–supplier capture / favouritism pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 12?

2 signals
+7
Shared-director cluster
+5
Single-buyer dependence
Composite risk score12/100