DOSSIERS / NISANTE IMPEX SRL
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Company dossier

NISANTE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-22
KYBE ID: RO-J40_11370_1993 · J40/11370/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NISANTE IMPEX SRL
ro_onrc
J40/11370/1993
ro_onrc
active
ro_onrc
1993-04-22
ro_onrc
Sos. PANTELIMON 328, 021657 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTACHE NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100