DOSSIERS / NIGES GRUP SRL
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Company dossier

NIGES GRUP SRL

ONRC · COMPANY · INCORPORATED 2006-09-22
KYBE ID: RO-J29_2038_2006 · J29/2038/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIGES GRUP SRL
ro_onrc
J29/2038/2006
ro_onrc
active
ro_onrc
2006-09-22
ro_onrc
Aleea RÂŞNOVENILOR 1A, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ŞUBA CĂTĂLIN-PETRUŢadministrator—ONRC registry
PADEEA SPRL.lichidator—ONRC registry
ALEXANDRU MAGDALENAreprezentant al persoanei juridice—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