DOSSIERS / NADIR FRUCT IMPEX SRL
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Company dossier

NADIR FRUCT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-11-12
KYBE ID: RO-J40_15165_2003 · J40/15165/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NADIR FRUCT IMPEX SRL
ro_onrc
J40/15165/2003
ro_onrc
active
ro_onrc
2003-11-12
ro_onrc
B-dul Unirii 80, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BIVOL ALEXANDRUadministrator—ONRC registry
ROMINSOLV SPRLlichidator judiciar—ONRC registry
ZOICA FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100