DOSSIERS / NISALICE-IMPEX SRL
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Company dossier

NISALICE-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-30
KYBE ID: RO-J37_423_1994 · J37/423/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NISALICE-IMPEX SRL
ro_onrc
J37/423/1994
ro_onrc
dissolved
ro_onrc
1994-05-30
ro_onrc
Str. STEFAN CEL MARE 75, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NISTOR MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100