DOSSIERS / NESTOR DYA SRL
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Company dossier

NESTOR DYA SRL

ONRC · COMPANY · INCORPORATED 2005-04-06
KYBE ID: RO-J30_466_2005 · J30/466/2005 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
NESTOR DYA SRL
ro_onrc
J30/466/2005
ro_onrc
dissolved
ro_onrc
2005-04-06
ro_onrc
Aleea UNIVERSULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NISTOR VASILEadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

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 Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100