DOSSIERS / NILS WORKS S.R.L.
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Company dossier

NILS WORKS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-07
KYBE ID: RO-J24_1219_2020 · J24/1219/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NILS WORKS S.R.L.
ro_onrc
J24/1219/2020
ro_onrc
active
ro_onrc
2020-10-07
ro_onrc
IAZULUI 1, 435600 Loc. Târgu Lăpuş, Oraş Târgu Lăpuş, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANCIU DAVID-ADRIANadministrator—ONRC registry
MAN MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100