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NIM 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-12-18
KYBE ID: RO-J35_3013_2003 · J35/3013/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIM 2003 SRL
ro_onrc
J35/3013/2003
ro_onrc
active
ro_onrc
2003-12-18
ro_onrc
Str. DELFINULUI 1, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAER IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100