DOSSIERS / DE-NI-CO IMOB SRL
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Company dossier

DE-NI-CO IMOB SRL

ONRC · COMPANY · INCORPORATED 2006-12-20
KYBE ID: RO-J23_2658_2006 · J23/2658/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
DE-NI-CO IMOB SRL
ro_onrc
J23/2658/2006
ro_onrc
inactive
ro_onrc
2006-12-20
ro_onrc
Şos. ALEXANDRIEI 22, Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOISE NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100