DOSSIERS / NICHE BRANDS S.R.L.
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NICHE BRANDS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-22
KYBE ID: RO-J2019001315231 · J2019001315231 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICHE BRANDS S.R.L.
ro_onrc
J2019001315231
ro_onrc
active
ro_onrc
2019-03-22
ro_onrc
(Str) MARTHA BIBESCU 127A, Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALAN MARIANadministrator—ONRC registry
MOLDOVEANU RADUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BALAN MARIAN (officer) matches PEP Marian Bălan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100