DOSSIERS / NISSI MAR WASH S.R.L.
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NISSI MAR WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2016-11-03
KYBE ID: RO-J2016001108159 · J2016001108159 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NISSI MAR WASH S.R.L.
ro_onrc
J2016001108159
ro_onrc
active
ro_onrc
2016-11-03
ro_onrc
Mânăstirea Dealu 89C, Sat Viforâta, Comuna Aninoasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VOICU GHEORGHEadministrator—ONRC registry
VOICU NICULINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100