Key facts
activeNINCHERO INVEST SRL
ro_onrc
J28/101/2006
ro_onrc
active
ro_onrc
2006-02-09
ro_onrc
Aleea MUNCII, Municipiul Slatina, Olt
ro_onrc
Company dossier
NINCHERO INVEST SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalALEX-ELENI SRLALIM-VISAN SRLASAN NICOLAE PFBICA CORNEL AFBRENCIU COMTRANSPORT B & G SRLCIOBANU DENIS SNCCONTINF CONSULTING SRLCREŢU MĂDĂ SRLDAMITU TAX SRLDASCĂLU GEORGETA AFFARMACIA IGEA SRLGIULIA NET SRLINTERVENŢII SRLJUPITER SRLMARMARA SRLMARY B FASHION SRLMAVIGES SRLMILADO S.R.L.NINVET GRUP SRLNITA ILEANA PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| VISIOREX INSOLVENCY IPURL | lichidator judiciar | — | ONRC registry |
| SANDA MARIAN-DORU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100