DOSSIERS / NIMFIS BREND SRL
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Company dossier

NIMFIS BREND SRL

ONRC · COMPANY · INCORPORATED 2016-10-21
KYBE ID: RO-J40_13889_2016 · J40/13889/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIMFIS BREND SRL
ro_onrc
J40/13889/2016
ro_onrc
dissolved
ro_onrc
2016-10-21
ro_onrc
SLT. GHEORGHE STĂNESCU 3, 21735 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ACTIVE AMA MODE S.R.L.liquidationAVÂRVAREI ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASIDENTO S.R.L.activeDOROŞ CĂTĂLIN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU ROBERT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMINTEK PRODCOM S.R.L.dissolvedPEGASYS S.R.L.activeRED GOLD CAR S.R.L.activeSIMPLE CONCEPT DESIGN S.R.L.activeSYA BUSINESS DEVELOPMENT S.R.L.activeTOP DESIGN CONSTRUCT SRLactiveTRANS BNE INTERN S.R.L.dissolvedVIVID BUILD CONSTRUCT S.R.L.active

People with significant control

1 people
NameRoleFromSource
DUMITRAŞCU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100