DOSSIERS / NISRAD COM SRL
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Company dossier

NISRAD COM SRL

ONRC · COMPANY · INCORPORATED 2008-10-24
KYBE ID: RO-J27_1601_2008 · J27/1601/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NISRAD COM SRL
ro_onrc
J27/1601/2008
ro_onrc
active
ro_onrc
2008-10-24
ro_onrc
Sat Săcăluşeşti, Comuna Agapia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROTEC DML SOCIETATE CU RASPUNDERE LIMITATĂactiveANDREI N. CONSTANTIN PFactiveANDRIEŞ H. MARIA PFactiveANDRIEŞ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANIŢA IOAN PFactiveDANPET CONSTRUCT SRLactiveDIACONU DELIA PFactiveMAIER RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOTY ROMY SRLactiveNISDEN SRLactivePAVĂL MIRCEA - IONUŢ ÎNTREPRINDERE FAMILIALĂactivePAVĂL V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU ELEONORA PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU GH NECULAI PFactiveSCUTARIU COSTEL PFactiveSCUTARU LORICA AFactiveTOMA VASILE PFactive

People with significant control

1 people
NameRoleFromSource
NISTOR VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NISTOR VASILE (officer) matches PEP Vasile Nistor — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NISTOR VASILE (officer) matches PEP Vasile Nistor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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